3BMEXGheUpyjey6b41CYpzD4c4wAfHctKN3BMEXGheUpyjey6b41CYpzD4c4wAfHctKN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGheUpyjey6b41CYpzD4c4wAfHctKN | -1 (1) | 0.0000 | 0.0513 | 0.0869 | 0.0000 | 0.0691 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGheUpyjey6b41CYpzD4c4wAfHctKN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2699037 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427661 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 534491 (07/31/2018 03:39) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 334235 |
| Account Age Rank | 2655597 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0869 |
| Deposits From External Accounts Rank | 378043 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156524 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0691 |
| Withdrawls To External Accounts Rank | 219161 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2241039 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304855 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193813 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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