3BMEXUFEjUS4bANMPSQJmhHbDnHEADKwd43BMEXUFEjUS4bANMPSQJmhHbDnHEADKwd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUFEjUS4bANMPSQJmhHbDnHEADKwd4 | -1 (1) | 0.0000 | 0.0942 | 0.1552 | 0.0000 | 0.1552 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUFEjUS4bANMPSQJmhHbDnHEADKwd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4452298 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0942 |
| Maximum Balance Rank | 365774 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 580212 (06/11/2019 06:27) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 285371 |
| Account Age Rank | 4416045 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.1552 |
| Deposits From External Accounts Rank | 311347 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094031 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1552 |
| Withdrawls To External Accounts Rank | 170281 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475156 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257012 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155097 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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