3BMEXMUe7o7fHiKiZ13wupAfcnU3U1y4wy3BMEXMUe7o7fHiKiZ13wupAfcnU3U1y4wy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMUe7o7fHiKiZ13wupAfcnU3U1y4wy | -1 (1) | 0.0000 | 0.0362 | 0.0433 | 0.0000 | 0.0072 | 0.0361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMUe7o7fHiKiZ13wupAfcnU3U1y4wy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787861 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0362 |
| Maximum Balance Rank | 464398 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536349 (08/11/2018 23:31) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 329234 |
| Account Age Rank | 2743095 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442194 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216284 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318624 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0361 |
| Withdrawls To BitMEX Accounts Rank | 1757318 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234167 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271622 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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