3BMEXnixeapzupRZfYRsx3zChUbTNfXwL33BMEXnixeapzupRZfYRsx3zChUbTNfXwL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnixeapzupRZfYRsx3zChUbTNfXwL3 | -1 (1) | 0.0000 | 0.0118 | 0.0265 | 0.0000 | 0.0223 | 0.0042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnixeapzupRZfYRsx3zChUbTNfXwL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4323088 |
| Current Blanace Percentile | Top 59.7 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554895 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 577571 (05/24/2019 15:36) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 291155 |
| Account Age Rank | 4285086 |
| Account Age Percentile | Top 59.2 % |
| Deposits From External Accounts (BTC) | 0.0265 |
| Deposits From External Accounts Rank | 481860 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1254493 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0223 |
| Withdrawls To External Accounts Rank | 276137 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0042 |
| Withdrawls To BitMEX Accounts Rank | 3350766 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121118 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69091 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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