3BMEXUEiZGtN4mQxxKAWo9tmAVTBCuGduh3BMEXUEiZGtN4mQxxKAWo9tmAVTBCuGduh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUEiZGtN4mQxxKAWo9tmAVTBCuGduh | -1 (1) | 0.0000 | 0.0787 | 0.0787 | 0.0000 | 0.0399 | 0.0388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUEiZGtN4mQxxKAWo9tmAVTBCuGduh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613051 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384404 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 509764 (02/18/2018 11:47) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 355819 |
| Account Age Rank | 1585509 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386922 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164270 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249411 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0388 |
| Withdrawls To BitMEX Accounts Rank | 1717284 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336318 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195779 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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