3BMEXUPUxYWHMmDudbvmvSwy2gY88RPyZq3BMEXUPUxYWHMmDudbvmvSwy2gY88RPyZq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPUxYWHMmDudbvmvSwy2gY88RPyZq | -1 (1) | 0.0000 | 0.0603 | 0.0875 | 0.0000 | 0.0825 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPUxYWHMmDudbvmvSwy2gY88RPyZq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 736672 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410891 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 494544 (11/16/2017 00:51) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 371039 |
| Account Age Rank | 719748 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0875 |
| Deposits From External Accounts Rank | 377458 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155458 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0825 |
| Withdrawls To External Accounts Rank | 209900 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227023 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28622 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120736 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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