3BMEXEbGLNUqp3P6er76zYBvRGq9UU1zD93BMEXEbGLNUqp3P6er76zYBvRGq9UU1zD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbGLNUqp3P6er76zYBvRGq9UU1zD9 | -1 (1) | 0.0000 | 0.0567 | 0.0862 | 0.0000 | 0.0862 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbGLNUqp3P6er76zYBvRGq9UU1zD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280359 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0567 |
| Maximum Balance Rank | 418008 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 549972 (11/13/2018 22:08) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 318754 |
| Account Age Rank | 3241822 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0862 |
| Deposits From External Accounts Rank | 378719 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157154 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0862 |
| Withdrawls To External Accounts Rank | 207858 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481933 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237815 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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