3BMEXta9upzAA57Xea9h5jqk9ygRriQqLD3BMEXta9upzAA57Xea9h5jqk9ygRriQqLD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXta9upzAA57Xea9h5jqk9ygRriQqLD | -1 (1) | 0.0000 | 0.0411 | 0.0932 | 0.0000 | 0.0606 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3BMEXta9upzAA57Xea9h5jqk9ygRriQqLD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744346 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452396 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512585 (03/08/2018 13:22) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 356141 |
| Account Age Rank | 1712938 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0932 |
| Deposits From External Accounts Rank | 371695 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150625 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0606 |
| Withdrawls To External Accounts Rank | 225688 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1819254 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203590 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113341 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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