3BMEXmUGQvux5rxmvrmwYuK8e7P71xDFmM3BMEXmUGQvux5rxmvrmwYuK8e7P71xDFmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUGQvux5rxmvrmwYuK8e7P71xDFmM | -1 (1) | 0.0000 | 0.0735 | 0.2348 | 0.0195 | 0.2022 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUGQvux5rxmvrmwYuK8e7P71xDFmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5547298 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0735 |
| Maximum Balance Rank | 391035 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 615776 (02/03/2020 09:20) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 252950 |
| Account Age Rank | 5535457 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.2348 |
| Deposits From External Accounts Rank | 268673 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558802 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.2022 |
| Withdrawls To External Accounts Rank | 154854 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1517531 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120372 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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