3BMEXiSuUbCFgjpkVpf7k9ux4SxtTqgcY93BMEXiSuUbCFgjpkVpf7k9ux4SxtTqgcY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiSuUbCFgjpkVpf7k9ux4SxtTqgcY9 | -1 (1) | 0.0000 | 0.1555 | 0.2834 | 0.0240 | 0.2624 | 0.0450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiSuUbCFgjpkVpf7k9ux4SxtTqgcY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001237 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.1555 |
| Maximum Balance Rank | 294304 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 541071 (09/12/2018 09:36) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 327655 |
| Account Age Rank | 2955626 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.2834 |
| Deposits From External Accounts Rank | 250418 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531699 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.2624 |
| Withdrawls To External Accounts Rank | 140395 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0450 |
| Withdrawls To BitMEX Accounts Rank | 1624876 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130166 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31961 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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