3BMEXUk3z41mupYhrrs94gjxGJ5qSKK4vj3BMEXUk3z41mupYhrrs94gjxGJ5qSKK4vj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUk3z41mupYhrrs94gjxGJ5qSKK4vj | -1 (1) | 0.0000 | 0.0448 | 0.0448 | 0.0000 | 0.0224 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUk3z41mupYhrrs94gjxGJ5qSKK4vj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2420261 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0448 |
| Maximum Balance Rank | 445018 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 526959 (06/11/2018 07:42) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 341767 |
| Account Age Rank | 2379158 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439535 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214298 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0224 |
| Withdrawls To External Accounts Rank | 276038 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2069272 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 385710 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311729 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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