3BMEXJD7DP8CXUucayVoK4KE1yLbNFmKyS3BMEXJD7DP8CXUucayVoK4KE1yLbNFmKyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJD7DP8CXUucayVoK4KE1yLbNFmKyS | -1 (1) | 0.0000 | 0.0396 | 0.0995 | 0.0000 | 0.0940 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJD7DP8CXUucayVoK4KE1yLbNFmKyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917407 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0396 |
| Maximum Balance Rank | 456788 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 568878 (03/26/2019 11:58) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 296705 |
| Account Age Rank | 3885680 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 365110 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143967 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0940 |
| Withdrawls To External Accounts Rank | 203401 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3160116 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81955 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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