3BMEXuEZuByJBxzLW8jxEVFgSx9umScvzZ3BMEXuEZuByJBxzLW8jxEVFgSx9umScvzZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuEZuByJBxzLW8jxEVFgSx9umScvzZ | -1 (1) | 0.0000 | 0.0426 | 0.1046 | 0.0037 | 0.0890 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuEZuByJBxzLW8jxEVFgSx9umScvzZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862450 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0426 |
| Maximum Balance Rank | 449387 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 538102 (08/23/2018 11:40) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 330624 |
| Account Age Rank | 2822161 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.1046 |
| Deposits From External Accounts Rank | 351472 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0037 |
| Deposits From BitMEX Accounts Rank | 689506 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0890 |
| Withdrawls To External Accounts Rank | 206393 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2184503 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170585 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72871 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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