3BMEXu4ssutY6thY53nUP5GHJo2m4yM7P63BMEXu4ssutY6thY53nUP5GHJo2m4yM7P6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4ssutY6thY53nUP5GHJo2m4yM7P6 | -1 (1) | 0.0000 | 0.0644 | 0.1323 | 0.0000 | 0.1323 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4ssutY6thY53nUP5GHJo2m4yM7P6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771399 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404380 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 563281 (02/16/2019 14:40) |
| Last Seen Block | 808440 (09/19/2023 13:09) |
| Account Age (Blocks) | 305445 |
| Account Age Rank | 3737885 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.1323 |
| Deposits From External Accounts Rank | 327586 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109550 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1323 |
| Withdrawls To External Accounts Rank | 179614 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477650 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142040 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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