3BMEXYbUbgtiyupkUwUA5nCe1RHzrz7pn73BMEXYbUbgtiyupkUwUA5nCe1RHzrz7pn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbUbgtiyupkUwUA5nCe1RHzrz7pn7 | -1 (1) | 0.0000 | 0.0535 | 0.0710 | 0.0000 | 0.0710 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbUbgtiyupkUwUA5nCe1RHzrz7pn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4023711 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423395 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 571286 (04/12/2019 04:57) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 283071 |
| Account Age Rank | 3990480 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0710 |
| Deposits From External Accounts Rank | 395413 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167477 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217602 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476019 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85745 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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