3BMEXStUzm5J4D6qjY6XkL6So2Gos9afbc3BMEXStUzm5J4D6qjY6XkL6So2Gos9afbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStUzm5J4D6qjY6XkL6So2Gos9afbc | -1 (1) | 0.0000 | 0.0441 | 0.0969 | 0.0000 | 0.0556 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStUzm5J4D6qjY6XkL6So2Gos9afbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3439892 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.0441 |
| Maximum Balance Rank | 446415 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 552645 (12/05/2018 12:49) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 316081 |
| Account Age Rank | 3401776 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0969 |
| Deposits From External Accounts Rank | 368263 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147456 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0556 |
| Withdrawls To External Accounts Rank | 229639 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1673082 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33983 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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