3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv | -1 (1) | 0.0000 | 0.0557 | 0.6645 | 0.0061 | 0.5602 | 0.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFR9ugNVA53qQnXAfdtyhpcYRWupv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2662338 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0557 |
| Maximum Balance Rank | 419538 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 533531 (07/25/2018 03:26) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 335195 |
| Account Age Rank | 2619166 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.6645 |
| Deposits From External Accounts Rank | 170940 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662510 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.5602 |
| Withdrawls To External Accounts Rank | 99543 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1104 |
| Withdrawls To BitMEX Accounts Rank | 1070581 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 689 |
| Number of Deposits from External Accounts Rank | 2466 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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