3BMEXxURvyUmfJyhoC2ANHF84XTzPSCQRn3BMEXxURvyUmfJyhoC2ANHF84XTzPSCQRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxURvyUmfJyhoC2ANHF84XTzPSCQRn | -1 (1) | 0.0000 | 0.0274 | 0.0563 | 0.0000 | 0.0472 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxURvyUmfJyhoC2ANHF84XTzPSCQRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3085298 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0274 |
| Maximum Balance Rank | 489521 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 543160 (09/26/2018 11:52) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 311197 |
| Account Age Rank | 3040362 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0563 |
| Deposits From External Accounts Rank | 416060 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186801 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0472 |
| Withdrawls To External Accounts Rank | 240056 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2782618 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120975 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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