3BMEXRUpacCZXwqt54ZECeXzty1DqzbvFa3BMEXRUpacCZXwqt54ZECeXzty1DqzbvFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRUpacCZXwqt54ZECeXzty1DqzbvFa | -1 (1) | 0.0000 | 0.0013 | 0.0023 | 0.0000 | 0.0021 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRUpacCZXwqt54ZECeXzty1DqzbvFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277156 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 639761 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 522928 (05/16/2018 10:13) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 342655 |
| Account Age Rank | 2237993 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0023 |
| Deposits From External Accounts Rank | 610075 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377735 |
| Deposits From BitMEX Accounts Percentile | Top 19.0 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357613 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5022312 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220794 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182430 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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