3BMEXeUUXUe7tzYtwXhvdyAGqNVXhuySvC3BMEXeUUXUe7tzYtwXhvdyAGqNVXhuySvC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUUXUe7tzYtwXhvdyAGqNVXhuySvC | -1 (1) | 0.0000 | 0.0334 | 0.0334 | 0.0000 | 0.0170 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUUXUe7tzYtwXhvdyAGqNVXhuySvC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297908 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0334 |
| Maximum Balance Rank | 471069 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 604742 (11/21/2019 08:01) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 260841 |
| Account Age Rank | 5279221 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0334 |
| Deposits From External Accounts Rank | 462887 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235885 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0170 |
| Withdrawls To External Accounts Rank | 288270 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294068 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387995 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312605 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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