3BMEXeUp1iAb5WvupDciU4aUsNyc57qWG13BMEXeUp1iAb5WvupDciU4aUsNyc57qWG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUp1iAb5WvupDciU4aUsNyc57qWG1 | -1 (1) | 0.0000 | 0.0583 | 0.0583 | 0.0000 | 0.0004 | 0.0579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUp1iAb5WvupDciU4aUsNyc57qWG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713038 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0583 |
| Maximum Balance Rank | 415265 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 560632 (01/29/2019 14:57) |
| Last Seen Block | 824657 (01/06/2024 19:44) |
| Account Age (Blocks) | 304951 |
| Account Age Rank | 3677996 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0583 |
| Deposits From External Accounts Rank | 413373 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189054 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405845 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0579 |
| Withdrawls To BitMEX Accounts Rank | 1460581 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333870 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1117053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365706 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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