3BMEXuJTEyuTi1LNNaS1HCqvGfbqYxnsta3BMEXuJTEyuTi1LNNaS1HCqvGfbqYxnsta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJTEyuTi1LNNaS1HCqvGfbqYxnsta | -1 (1) | 0.0000 | 0.0703 | 0.1088 | 0.0000 | 0.1088 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJTEyuTi1LNNaS1HCqvGfbqYxnsta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920865 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.0703 |
| Maximum Balance Rank | 395212 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 539467 (09/01/2018 08:15) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 326116 |
| Account Age Rank | 2875242 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1088 |
| Deposits From External Accounts Rank | 347553 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127550 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1088 |
| Withdrawls To External Accounts Rank | 190493 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477874 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206523 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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