3BMEXSUKqGEipbauiJz7oCk2Z9a63Eyp5y3BMEXSUKqGEipbauiJz7oCk2Z9a63Eyp5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUKqGEipbauiJz7oCk2Z9a63Eyp5y | -1 (1) | 0.0000 | 0.0709 | 0.2678 | 0.0000 | 0.0711 | 0.1968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUKqGEipbauiJz7oCk2Z9a63Eyp5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5494123 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394453 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 613309 (01/17/2020 20:42) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 252274 |
| Account Age Rank | 5480757 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.2678 |
| Deposits From External Accounts Rank | 255564 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042983 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0711 |
| Withdrawls To External Accounts Rank | 217653 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1968 |
| Withdrawls To BitMEX Accounts Rank | 819320 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87088 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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