3BMEXchuCA8fLCuXiAcFqCSDmEa8cNTgsf3BMEXchuCA8fLCuXiAcFqCSDmEa8cNTgsf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXchuCA8fLCuXiAcFqCSDmEa8cNTgsf | -1 (1) | 0.0000 | 0.0469 | 0.0897 | 0.0000 | 0.0637 | 0.0260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXchuCA8fLCuXiAcFqCSDmEa8cNTgsf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545800 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 441045 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 530288 (07/03/2018 07:08) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 338438 |
| Account Age Rank | 2503294 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0897 |
| Deposits From External Accounts Rank | 375330 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154026 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0637 |
| Withdrawls To External Accounts Rank | 222777 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0260 |
| Withdrawls To BitMEX Accounts Rank | 1970239 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253529 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135215 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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