3BMEXUZPA8WNd6XYaWLV6T7JoBPTuEtseX3BMEXUZPA8WNd6XYaWLV6T7JoBPTuEtseX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZPA8WNd6XYaWLV6T7JoBPTuEtseX | -1 (1) | 0.0000 | 0.0650 | 0.2562 | 0.0000 | 0.1405 | 0.1157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZPA8WNd6XYaWLV6T7JoBPTuEtseX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5348914 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403348 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 606229 (12/02/2019 00:15) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 248128 |
| Account Age Rank | 5331055 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.2562 |
| Deposits From External Accounts Rank | 259480 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041757 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1405 |
| Withdrawls To External Accounts Rank | 176619 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1157 |
| Withdrawls To BitMEX Accounts Rank | 1048194 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79827 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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