3BMEXUusy7SWFLRhME4CFonb7hjCsDUxMc3BMEXUusy7SWFLRhME4CFonb7hjCsDUxMc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUusy7SWFLRhME4CFonb7hjCsDUxMc | -1 (1) | 0.0000 | 0.0495 | 0.0550 | 0.0000 | 0.0055 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUusy7SWFLRhME4CFonb7hjCsDUxMc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4759617 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0495 |
| Maximum Balance Rank | 436099 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 585789 (07/17/2019 07:47) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 282937 |
| Account Age Rank | 4728261 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 418255 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194203 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324828 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1571929 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379542 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309000 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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