3BMEXUnaTcrh5cUUbqxZbyqXmU9cPc4ebr3BMEXUnaTcrh5cUUbqxZbyqXmU9cPc4ebr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnaTcrh5cUUbqxZbyqXmU9cPc4ebr | -1 (1) | 0.0000 | 0.0074 | 0.0083 | 0.0025 | 0.0108 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnaTcrh5cUUbqxZbyqXmU9cPc4ebr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4825858 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589007 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 627734 (04/26/2020 17:16) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 226623 |
| Account Age Rank | 5890416 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0083 |
| Deposits From External Accounts Rank | 567547 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0025 |
| Deposits From BitMEX Accounts Rank | 705445 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305301 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500828 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163087 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54549 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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