3BMEXEWUPgTvgF7zLcQ5JpuuqQQ5XN5Zfv3BMEXEWUPgTvgF7zLcQ5JpuuqQQ5XN5Zfv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEWUPgTvgF7zLcQ5JpuuqQQ5XN5Zfv | -1 (1) | 0.0000 | 0.0504 | 0.0848 | 0.0000 | 0.0770 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEWUPgTvgF7zLcQ5JpuuqQQ5XN5Zfv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1748009 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429481 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512636 (03/08/2018 20:35) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 356090 |
| Account Age Rank | 1716506 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0848 |
| Deposits From External Accounts Rank | 380121 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158456 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0770 |
| Withdrawls To External Accounts Rank | 213720 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2907827 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 70075 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74599 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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