3BMEXUPNiizY5jftiYcZp8t99FQrW59DSu3BMEXUPNiizY5jftiYcZp8t99FQrW59DSu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPNiizY5jftiYcZp8t99FQrW59DSu | -1 (1) | 0.0000 | 0.0985 | 0.0366 | 0.0923 | 0.1189 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPNiizY5jftiYcZp8t99FQrW59DSu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6006516 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361409 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 633914 (06/09/2020 18:45) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 234812 |
| Account Age Rank | 6040528 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0366 |
| Deposits From External Accounts Rank | 456149 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0923 |
| Deposits From BitMEX Accounts Rank | 374145 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.1189 |
| Withdrawls To External Accounts Rank | 185850 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665456 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391449 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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