3BMEXePFUUp529FjQo5tF9ue2rigXUdwoC3BMEXePFUUp529FjQo5tF9ue2rigXUdwoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXePFUUp529FjQo5tF9ue2rigXUdwoC | -1 (1) | 0.0000 | 0.0416 | 0.0531 | 0.0000 | 0.0480 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXePFUUp529FjQo5tF9ue2rigXUdwoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582706 |
| Current Blanace Percentile | Top 77.2 % |
| Maximum Balance (BTC) | 0.0416 |
| Maximum Balance Rank | 451057 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 617043 (02/12/2020 07:33) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 237314 |
| Account Age Rank | 5571646 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0531 |
| Deposits From External Accounts Rank | 420837 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191329 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0480 |
| Withdrawls To External Accounts Rank | 239199 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3210363 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256353 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135494 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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