3BMEXS8ECH133o13exx3EkJUyFoUgkRjpu3BMEXS8ECH133o13exx3EkJUyFoUgkRjpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS8ECH133o13exx3EkJUyFoUgkRjpu | -1 (1) | 0.0000 | 0.0489 | 0.0515 | 0.0000 | 0.0245 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS8ECH133o13exx3EkJUyFoUgkRjpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860470 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437428 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 589018 (08/07/2019 08:04) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 279708 |
| Account Age Rank | 4833031 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0515 |
| Deposits From External Accounts Rank | 423576 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199232 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272636 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1943791 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190754 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265027 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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