3BMEXG8x5Xud7rfXwJCYSeH53LTfSa2NUx3BMEXG8x5Xud7rfXwJCYSeH53LTfSa2NUx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8x5Xud7rfXwJCYSeH53LTfSa2NUx | -1 (1) | 0.0000 | 0.0776 | 0.0665 | 0.0110 | 0.0581 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8x5Xud7rfXwJCYSeH53LTfSa2NUx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710322 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0776 |
| Maximum Balance Rank | 385658 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 511953 (03/04/2018 12:59) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 353630 |
| Account Age Rank | 1679878 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0665 |
| Deposits From External Accounts Rank | 401531 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609228 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0581 |
| Withdrawls To External Accounts Rank | 227676 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2180265 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386751 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164412 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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