3BMEXMF1rSUZEiNeT87ynBNrpKzxCgDtXD3BMEXMF1rSUZEiNeT87ynBNrpKzxCgDtXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMF1rSUZEiNeT87ynBNrpKzxCgDtXD | -1 (1) | 0.0000 | 0.0698 | 0.0561 | 0.0137 | 0.0268 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMF1rSUZEiNeT87ynBNrpKzxCgDtXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848109 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.0698 |
| Maximum Balance Rank | 396455 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 539205 (08/30/2018 14:08) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 326378 |
| Account Age Rank | 2865414 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0561 |
| Deposits From External Accounts Rank | 416337 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0137 |
| Deposits From BitMEX Accounts Rank | 591656 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0268 |
| Withdrawls To External Accounts Rank | 268350 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651339 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444561 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247132 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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