3BMEXUA7jeTUg43vvpXRdEQRNBYfJf6kxt3BMEXUA7jeTUg43vvpXRdEQRNBYfJf6kxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUA7jeTUg43vvpXRdEQRNBYfJf6kxt | -1 (1) | 0.0000 | 0.0160 | 0.0233 | 0.0000 | 0.0074 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUA7jeTUg43vvpXRdEQRNBYfJf6kxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5337726 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 533987 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 605772 (11/28/2019 16:17) |
| Last Seen Block | 747356 (07/31/2022 13:08) |
| Account Age (Blocks) | 262954 |
| Account Age Rank | 5319310 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0233 |
| Deposits From External Accounts Rank | 491653 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263846 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0074 |
| Withdrawls To External Accounts Rank | 317926 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2317316 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254701 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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