3BMEXAucDhPj34bkYtiNiKmtqbAvbfDkSE3BMEXAucDhPj34bkYtiNiKmtqbAvbfDkSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAucDhPj34bkYtiNiKmtqbAvbfDkSE | -1 (1) | 0.0000 | 0.0260 | 0.0639 | 0.0000 | 0.0524 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAucDhPj34bkYtiNiKmtqbAvbfDkSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015410 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493774 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 594375 (09/11/2019 17:40) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 274351 |
| Account Age Rank | 4992034 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0639 |
| Deposits From External Accounts Rank | 404977 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181705 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232264 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554957 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125710 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76711 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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