3BMEXUVHUUfEdhdoQzLGAe1uFyJcdrJ9SV3BMEXUVHUUfEdhdoQzLGAe1uFyJcdrJ9SV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVHUUfEdhdoQzLGAe1uFyJcdrJ9SV | -1 (1) | 0.0000 | 0.0508 | 0.0508 | 0.0000 | 0.0254 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVHUUfEdhdoQzLGAe1uFyJcdrJ9SV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3860767 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428747 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 566363 (03/09/2019 19:53) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 299220 |
| Account Age Rank | 3828136 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0508 |
| Deposits From External Accounts Rank | 424888 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199943 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0254 |
| Withdrawls To External Accounts Rank | 270838 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984568 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 551674 |
| Number of Deposits from External Accounts Percentile | Top 7.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1320211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327958 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2066509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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