3BMEXMLUpvggLuwXNrxEW9Eds7H2qVCDBU3BMEXMLUpvggLuwXNrxEW9Eds7H2qVCDBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMLUpvggLuwXNrxEW9Eds7H2qVCDBU | -1 (1) | 0.0000 | 0.3037 | 0.3037 | 0.0000 | 0.3037 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMLUpvggLuwXNrxEW9Eds7H2qVCDBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385126 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.3037 |
| Maximum Balance Rank | 215512 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 551553 (11/26/2018 09:54) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 314030 |
| Account Age Rank | 3346540 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.3037 |
| Deposits From External Accounts Rank | 242475 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031061 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3037 |
| Withdrawls To External Accounts Rank | 131611 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471283 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256832 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219552 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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