3BMEXNUesUz8D36d3XaZVM2GKqBT1c5i7C3BMEXNUesUz8D36d3XaZVM2GKqBT1c5i7C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNUesUz8D36d3XaZVM2GKqBT1c5i7C | -1 (1) | 0.0000 | 0.0385 | 0.0385 | 0.0000 | 0.0192 | 0.0192 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNUesUz8D36d3XaZVM2GKqBT1c5i7C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993041 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0385 |
| Maximum Balance Rank | 459706 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 570612 (04/07/2019 15:47) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 298114 |
| Account Age Rank | 3960084 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0385 |
| Deposits From External Accounts Rank | 452497 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226570 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0192 |
| Withdrawls To External Accounts Rank | 284371 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0192 |
| Withdrawls To BitMEX Accounts Rank | 2188152 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304537 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288870 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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