3BMEXueMmuW1nbH12Sqd5oVxG199yiYSQE3BMEXueMmuW1nbH12Sqd5oVxG199yiYSQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXueMmuW1nbH12Sqd5oVxG199yiYSQE | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0063 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXueMmuW1nbH12Sqd5oVxG199yiYSQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173342 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552215 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135018 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537665 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307459 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0063 |
| Withdrawls To External Accounts Rank | 321776 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3108466 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 394078 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1173114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315410 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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