3BMEXurd91BNwAw9UkTAZQjur8Bhsv88Zw3BMEXurd91BNwAw9UkTAZQjur8Bhsv88Zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXurd91BNwAw9UkTAZQjur8Bhsv88Zw | -1 (1) | 0.0000 | 0.0723 | 0.1273 | 0.0000 | 0.0933 | 0.0340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXurd91BNwAw9UkTAZQjur8Bhsv88Zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3361882 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0723 |
| Maximum Balance Rank | 392499 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 551169 (11/23/2018 09:45) |
| Last Seen Block | 743438 (07/03/2022 13:09) |
| Account Age (Blocks) | 317557 |
| Account Age Rank | 3323323 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.1273 |
| Deposits From External Accounts Rank | 331478 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113143 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0933 |
| Withdrawls To External Accounts Rank | 203757 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0340 |
| Withdrawls To BitMEX Accounts Rank | 1794106 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234315 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134021 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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