3BMEXEXQpUpWMicuiivNrKEK8rKCH1xhqT3BMEXEXQpUpWMicuiivNrKEK8rKCH1xhqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXQpUpWMicuiivNrKEK8rKCH1xhqT | -1 (1) | 0.0000 | 0.0350 | 0.0790 | 0.0000 | 0.0250 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXQpUpWMicuiivNrKEK8rKCH1xhqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224680 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466996 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 548054 (10/31/2018 00:50) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 317529 |
| Account Age Rank | 3184643 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0790 |
| Deposits From External Accounts Rank | 386510 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163892 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0250 |
| Withdrawls To External Accounts Rank | 271510 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1498049 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273763 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222042 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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