3BMEXt3vSpQELWMCSfcs4TupEUi6e3oCEf3BMEXt3vSpQELWMCSfcs4TupEUi6e3oCEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt3vSpQELWMCSfcs4TupEUi6e3oCEf | -1 (1) | 0.0000 | 0.0489 | 0.0887 | 0.0000 | 0.0586 | 0.0301 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt3vSpQELWMCSfcs4TupEUi6e3oCEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3015605 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0489 |
| Maximum Balance Rank | 437522 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 541376 (09/14/2018 10:05) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 327350 |
| Account Age Rank | 2970005 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0887 |
| Deposits From External Accounts Rank | 376402 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155017 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0586 |
| Withdrawls To External Accounts Rank | 227363 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0301 |
| Withdrawls To BitMEX Accounts Rank | 1867069 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147322 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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