3BMEXJUFeh6U8QpfNzb3QkaMb8MC69DdGv3BMEXJUFeh6U8QpfNzb3QkaMb8MC69DdGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUFeh6U8QpfNzb3QkaMb8MC69DdGv | -1 (1) | 0.0000 | 0.0185 | 0.0708 | 0.0000 | 0.0627 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUFeh6U8QpfNzb3QkaMb8MC69DdGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480882 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0185 |
| Maximum Balance Rank | 524201 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 580847 (06/15/2019 11:59) |
| Last Seen Block | 802098 (08/07/2023 13:12) |
| Account Age (Blocks) | 287879 |
| Account Age Rank | 4445213 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0708 |
| Deposits From External Accounts Rank | 395799 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173147 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0627 |
| Withdrawls To External Accounts Rank | 223511 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2879300 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57557 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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