3BMEXUdx5uCV8kwj8Xpp94paDuHbaPFV133BMEXUdx5uCV8kwj8Xpp94paDuHbaPFV13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdx5uCV8kwj8Xpp94paDuHbaPFV13 | -1 (1) | 0.0000 | 0.0257 | 0.0363 | 0.0000 | 0.0110 | 0.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdx5uCV8kwj8Xpp94paDuHbaPFV13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5125317 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494353 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 598031 (10/05/2019 19:24) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 267552 |
| Account Age Rank | 5103002 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0363 |
| Deposits From External Accounts Rank | 456545 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229882 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304614 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0253 |
| Withdrawls To BitMEX Accounts Rank | 1985899 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338619 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299066 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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