3BMEXUnpuqtYzXfHnXuhjBcstijSEiQ1cP3BMEXUnpuqtYzXfHnXuhjBcstijSEiQ1cP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnpuqtYzXfHnXuhjBcstijSEiQ1cP | -1 (1) | 0.0000 | 0.0316 | 0.0316 | 0.0000 | 0.0316 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnpuqtYzXfHnXuhjBcstijSEiQ1cP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5119837 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0316 |
| Maximum Balance Rank | 475660 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 597780 (10/04/2019 04:37) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 270946 |
| Account Age Rank | 5097306 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0316 |
| Deposits From External Accounts Rank | 466950 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240267 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0316 |
| Withdrawls To External Accounts Rank | 259646 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494341 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310356 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226467 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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