3BMEXfhsU3RXn7N54iFqcimomUWESmuo5L3BMEXfhsU3RXn7N54iFqcimomUWESmuo5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhsU3RXn7N54iFqcimomUWESmuo5L | -1 (1) | 0.0000 | 0.0100 | 0.0139 | 0.0000 | 0.0138 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhsU3RXn7N54iFqcimomUWESmuo5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825244 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 565752 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 537051 (08/16/2018 15:40) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 331675 |
| Account Age Rank | 2779979 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530237 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300830 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296730 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5351561 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206184 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79511 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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