3BMEXDwupVYuKLpkrVXYmq9X3fhVMQdZmz3BMEXDwupVYuKLpkrVXYmq9X3fhVMQdZmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwupVYuKLpkrVXYmq9X3fhVMQdZmz | -1 (1) | 0.0000 | 0.1236 | 0.7036 | 0.0000 | 0.5906 | 0.1130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwupVYuKLpkrVXYmq9X3fhVMQdZmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4581142 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.1236 |
| Maximum Balance Rank | 321937 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 582505 (06/26/2019 10:03) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 286221 |
| Account Age Rank | 4546052 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.7036 |
| Deposits From External Accounts Rank | 166158 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963565 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5906 |
| Withdrawls To External Accounts Rank | 97319 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1130 |
| Withdrawls To BitMEX Accounts Rank | 1059564 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71117 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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