3BMEXNkuL8iVB9o1913VtMuupi5t8xV6Nz3BMEXNkuL8iVB9o1913VtMuupi5t8xV6Nz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkuL8iVB9o1913VtMuupi5t8xV6Nz | -1 (1) | 0.0000 | 0.0333 | 0.1252 | 0.0035 | 0.0911 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkuL8iVB9o1913VtMuupi5t8xV6Nz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2556679 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471238 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 530556 (07/05/2018 10:28) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 338170 |
| Account Age Rank | 2514175 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 0.1252 |
| Deposits From External Accounts Rank | 332982 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0035 |
| Deposits From BitMEX Accounts Rank | 692371 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0911 |
| Withdrawls To External Accounts Rank | 204994 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1735661 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87525 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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