3BMEXcUddR9yrbBjaFNVQQJbY3qg5HeA5a3BMEXcUddR9yrbBjaFNVQQJbY3qg5HeA5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUddR9yrbBjaFNVQQJbY3qg5HeA5a | -1 (1) | 0.0000 | 0.0470 | 0.0673 | 0.0000 | 0.0204 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUddR9yrbBjaFNVQQJbY3qg5HeA5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027086 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0470 |
| Maximum Balance Rank | 440730 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 571372 (04/12/2019 17:38) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 297354 |
| Account Age Rank | 3994031 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0673 |
| Deposits From External Accounts Rank | 400635 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177654 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281641 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602689 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335258 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228340 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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