3BMEXA5ur1KWHtutWqLs2RZzwt8LN89ENd3BMEXA5ur1KWHtutWqLs2RZzwt8LN89ENd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5ur1KWHtutWqLs2RZzwt8LN89ENd | -1 (1) | 0.0000 | 0.0325 | 0.0337 | 0.0000 | 0.0327 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5ur1KWHtutWqLs2RZzwt8LN89ENd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2696178 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473398 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 534417 (07/30/2018 16:47) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 334309 |
| Account Age Rank | 2652761 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.0337 |
| Deposits From External Accounts Rank | 462203 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235770 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0327 |
| Withdrawls To External Accounts Rank | 257755 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4164294 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21153 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250851 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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