3BMEXSfturUKEAM8vRjoVxPC1AvFi5wtux3BMEXSfturUKEAM8vRjoVxPC1AvFi5wtux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfturUKEAM8vRjoVxPC1AvFi5wtux | -1 (1) | 0.0000 | 0.0592 | 0.0987 | 0.0000 | 0.0520 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfturUKEAM8vRjoVxPC1AvFi5wtux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416884 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0592 |
| Maximum Balance Rank | 413674 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 552066 (11/30/2018 21:15) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 302291 |
| Account Age Rank | 3378917 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0987 |
| Deposits From External Accounts Rank | 366472 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1140468 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232749 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1604157 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61505 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93325 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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