3BMEXUiQE6K681mnyo8FuQ13UDeN3SQFFW3BMEXUiQE6K681mnyo8FuQ13UDeN3SQFFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUiQE6K681mnyo8FuQ13UDeN3SQFFW | -1 (1) | 0.0000 | 0.2794 | 0.4833 | 0.0000 | 0.4574 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUiQE6K681mnyo8FuQ13UDeN3SQFFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732546 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.2794 |
| Maximum Balance Rank | 225937 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 561509 (02/04/2019 13:40) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 307217 |
| Account Age Rank | 3698060 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.4833 |
| Deposits From External Accounts Rank | 200803 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994235 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4574 |
| Withdrawls To External Accounts Rank | 110950 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1971889 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218697 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182018 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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