3BMEXiu5gftutTQPaHiJYbvkcjgYg1hVCa3BMEXiu5gftutTQPaHiJYbvkcjgYg1hVCa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiu5gftutTQPaHiJYbvkcjgYg1hVCa | -1 (1) | 0.0000 | 0.0410 | 0.0590 | 0.0000 | 0.0590 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiu5gftutTQPaHiJYbvkcjgYg1hVCa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539196 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452401 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 507913 (02/06/2018 06:15) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 357670 |
| Account Age Rank | 1513683 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0590 |
| Deposits From External Accounts Rank | 412543 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188264 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0590 |
| Withdrawls To External Accounts Rank | 227120 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484485 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237958 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153826 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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