3BMEXoqtULwg9mmwT5CFVDg1txrTTFbAU33BMEXoqtULwg9mmwT5CFVDg1txrTTFbAU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoqtULwg9mmwT5CFVDg1txrTTFbAU3 | -1 (1) | 0.0000 | 0.0158 | 0.0208 | 0.0000 | 0.0208 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoqtULwg9mmwT5CFVDg1txrTTFbAU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661575 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0158 |
| Maximum Balance Rank | 534647 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 558678 (01/15/2019 19:55) |
| Last Seen Block | 802823 (08/12/2023 13:14) |
| Account Age (Blocks) | 306905 |
| Account Age Rank | 3625649 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0208 |
| Deposits From External Accounts Rank | 499399 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1270703 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0208 |
| Withdrawls To External Accounts Rank | 280548 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500133 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348632 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230232 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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