3BMEXTA4URobv3MS3UfwrUUqkCi12v99Ue3BMEXTA4URobv3MS3UfwrUUqkCi12v99Ue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTA4URobv3MS3UfwrUUqkCi12v99Ue | -1 (1) | 0.0000 | 0.0088 | 0.0202 | 0.0000 | 0.0120 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTA4URobv3MS3UfwrUUqkCi12v99Ue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4800474 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0088 |
| Maximum Balance Rank | 581793 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 586911 (07/25/2019 05:30) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 281815 |
| Account Age Rank | 4771078 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0202 |
| Deposits From External Accounts Rank | 501409 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273152 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301358 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2870963 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141755 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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