3BMEX8K6upuPBKaZCYS5zZ696YqbuAy3M33BMEX8K6upuPBKaZCYS5zZ696YqbuAy3M3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8K6upuPBKaZCYS5zZ696YqbuAy3M3 | -1 (1) | 0.0000 | 0.0491 | 0.3580 | 0.0100 | 0.2944 | 0.0736 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8K6upuPBKaZCYS5zZ696YqbuAy3M3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626705 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0491 |
| Maximum Balance Rank | 436713 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 557646 (01/08/2019 19:29) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 311080 |
| Account Age Rank | 3590405 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.3580 |
| Deposits From External Accounts Rank | 227427 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618703 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2944 |
| Withdrawls To External Accounts Rank | 134834 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0736 |
| Withdrawls To BitMEX Accounts Rank | 1331106 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44228 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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