3BMEXn1uHsHEUNC5JGSUQFiuhGpaYrQoKS3BMEXn1uHsHEUNC5JGSUQFiuhGpaYrQoKS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1uHsHEUNC5JGSUQFiuhGpaYrQoKS | -1 (1) | 0.0000 | 0.0514 | 0.0833 | 0.0000 | 0.0639 | 0.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1uHsHEUNC5JGSUQFiuhGpaYrQoKS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985199 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427423 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 593170 (09/04/2019 05:30) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 275556 |
| Account Age Rank | 4961214 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0833 |
| Deposits From External Accounts Rank | 381607 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159826 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222640 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0194 |
| Withdrawls To BitMEX Accounts Rank | 2182038 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109095 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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