3BMEXUZ89SwNhytbyJesZyCXDGw3HPcXp43BMEXUZ89SwNhytbyJesZyCXDGw3HPcXp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZ89SwNhytbyJesZyCXDGw3HPcXp4 | -1 (1) | 0.0000 | 0.2748 | 0.2118 | 0.0630 | 0.0003 | 0.2745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZ89SwNhytbyJesZyCXDGw3HPcXp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773761 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2748 |
| Maximum Balance Rank | 227473 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536038 (08/10/2018 04:42) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332688 |
| Account Age Rank | 2729240 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.2118 |
| Deposits From External Accounts Rank | 278210 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0630 |
| Deposits From BitMEX Accounts Rank | 415669 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 433186 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2745 |
| Withdrawls To BitMEX Accounts Rank | 677810 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419810 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 246747 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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