3BMEXYQfGWBS4TiduLLRE53edcmWfNKupW3BMEXYQfGWBS4TiduLLRE53edcmWfNKupW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYQfGWBS4TiduLLRE53edcmWfNKupW | -1 (1) | 0.0000 | 0.0405 | 0.1325 | 0.0000 | 0.1166 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYQfGWBS4TiduLLRE53edcmWfNKupW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5358857 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0405 |
| Maximum Balance Rank | 453737 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 606704 (12/05/2019 01:03) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 258879 |
| Account Age Rank | 5341275 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.1325 |
| Deposits From External Accounts Rank | 327431 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108877 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1166 |
| Withdrawls To External Accounts Rank | 186683 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316097 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130595 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41738 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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