3BMEXUXivfqthDCeWsE7dL8p7DH8uYdEfb3BMEXUXivfqthDCeWsE7dL8p7DH8uYdEfb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXivfqthDCeWsE7dL8p7DH8uYdEfb | -1 (1) | 0.0000 | 0.0321 | 0.0442 | 0.0019 | 0.0301 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXivfqthDCeWsE7dL8p7DH8uYdEfb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1764643 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0321 |
| Maximum Balance Rank | 474312 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 512882 (03/10/2018 12:04) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 355844 |
| Account Age Rank | 1732337 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440528 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 715678 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263543 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2308382 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235748 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163021 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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