3BMEXudx71pPQY7jWpWJjhNJ3YgJLMXddj3BMEXudx71pPQY7jWpWJjhNJ3YgJLMXddj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudx71pPQY7jWpWJjhNJ3YgJLMXddj | -1 (1) | 0.0000 | 0.0046 | 0.0091 | 0.0016 | 0.0107 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudx71pPQY7jWpWJjhNJ3YgJLMXddj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4458524 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0046 |
| Maximum Balance Rank | 607435 |
| Maximum Balance Percentile | Top 8.5 % |
| First Seen Block | 581026 (06/16/2019 21:13) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 238440 |
| Account Age Rank | 4457154 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 562533 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0016 |
| Deposits From BitMEX Accounts Rank | 717019 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 302761 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6424208 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162810 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 101928 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6376638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.8 % |
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