3BMEXEmDXupgdNXywH7kLp1PqjPuRbiJ1w3BMEXEmDXupgdNXywH7kLp1PqjPuRbiJ1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEmDXupgdNXywH7kLp1PqjPuRbiJ1w | -1 (1) | 0.0000 | 0.0350 | 0.0350 | 0.0000 | 0.0350 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEmDXupgdNXywH7kLp1PqjPuRbiJ1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4325059 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 467059 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 577609 (05/24/2019 21:05) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 287974 |
| Account Age Rank | 4286871 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0350 |
| Deposits From External Accounts Rank | 459273 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232457 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 254925 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491621 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221556 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152441 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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