3BMEXMuZxs2UKYe7a4R5z2L3d9QLiUuw8r3BMEXMuZxs2UKYe7a4R5z2L3d9QLiUuw8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuZxs2UKYe7a4R5z2L3d9QLiUuw8r | -1 (1) | 0.0000 | 0.0680 | 0.0809 | 0.0000 | 0.0351 | 0.0458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuZxs2UKYe7a4R5z2L3d9QLiUuw8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3402545 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0680 |
| Maximum Balance Rank | 399138 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551849 (11/28/2018 17:04) |
| Last Seen Block | 756372 (09/30/2022 13:24) |
| Account Age (Blocks) | 316877 |
| Account Age Rank | 3364338 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0809 |
| Deposits From External Accounts Rank | 384034 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162086 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254814 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0458 |
| Withdrawls To BitMEX Accounts Rank | 1614964 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233737 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217040 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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