3BMEXopUFrTCr7wjrsEGXZbH6ed5Yuch8i3BMEXopUFrTCr7wjrsEGXZbH6ed5Yuch8i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXopUFrTCr7wjrsEGXZbH6ed5Yuch8i | -1 (1) | 0.0000 | 0.0465 | 0.0612 | 0.0000 | 0.0234 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXopUFrTCr7wjrsEGXZbH6ed5Yuch8i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4796102 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0465 |
| Maximum Balance Rank | 441749 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 586779 (07/24/2019 07:12) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 278804 |
| Account Age Rank | 4766583 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0612 |
| Deposits From External Accounts Rank | 408360 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184335 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0234 |
| Withdrawls To External Accounts Rank | 274259 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731465 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275005 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222142 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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