3BMEXUMx9Z1t98hxG8AW7EziKom4KuLDBy3BMEXUMx9Z1t98hxG8AW7EziKom4KuLDBy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUMx9Z1t98hxG8AW7EziKom4KuLDBy | -1 (1) | 0.0000 | 0.0525 | 0.0763 | 0.0000 | 0.0248 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUMx9Z1t98hxG8AW7EziKom4KuLDBy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899692 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 425339 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 515249 (03/26/2018 13:57) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 350334 |
| Account Age Rank | 1863733 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0763 |
| Deposits From External Accounts Rank | 389443 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166643 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0248 |
| Withdrawls To External Accounts Rank | 272014 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524525 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153754 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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