3BMEXXuo8sz9K5CRM2jVukpSEqqEtTvP2r3BMEXXuo8sz9K5CRM2jVukpSEqqEtTvP2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXuo8sz9K5CRM2jVukpSEqqEtTvP2r | -1 (1) | 0.0000 | 0.0306 | 0.0413 | 0.0000 | 0.0396 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXuo8sz9K5CRM2jVukpSEqqEtTvP2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4869659 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0306 |
| Maximum Balance Rank | 478186 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 589269 (08/09/2019 02:05) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 276314 |
| Account Age Rank | 4842600 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0413 |
| Deposits From External Accounts Rank | 445509 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219409 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0396 |
| Withdrawls To External Accounts Rank | 249669 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3894280 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80208 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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