3BMEXu2WTpgAwAAi6DR2D8CNUytVr7sxeA3BMEXu2WTpgAwAAi6DR2D8CNUytVr7sxeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2WTpgAwAAi6DR2D8CNUytVr7sxeA | -1 (1) | 0.0000 | 0.0750 | 0.0860 | 0.0000 | 0.0485 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2WTpgAwAAi6DR2D8CNUytVr7sxeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2969906 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 388946 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 540376 (09/07/2018 18:13) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 325207 |
| Account Age Rank | 2924563 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0860 |
| Deposits From External Accounts Rank | 378866 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156765 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0485 |
| Withdrawls To External Accounts Rank | 238841 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1736029 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301925 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193222 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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