3BMEXJzuc7taSizr79nzqKnHw2UgkupVXB3BMEXJzuc7taSizr79nzqKnHw2UgkupVXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzuc7taSizr79nzqKnHw2UgkupVXB | -1 (1) | 0.0000 | 0.0878 | 0.2496 | 0.0000 | 0.0915 | 0.1582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzuc7taSizr79nzqKnHw2UgkupVXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5373119 |
| Current Blanace Percentile | Top 74.2 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373165 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 607526 (12/10/2019 16:19) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 261200 |
| Account Age Rank | 5356228 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.2496 |
| Deposits From External Accounts Rank | 262808 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050135 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0915 |
| Withdrawls To External Accounts Rank | 204761 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1582 |
| Withdrawls To BitMEX Accounts Rank | 902784 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214697 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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