3BMEXxUxyvZ1UQYgyPKrNQbB7HTkssHy7R3BMEXxUxyvZ1UQYgyPKrNQbB7HTkssHy7R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUxyvZ1UQYgyPKrNQbB7HTkssHy7R | -1 (1) | 0.0000 | 0.0354 | 0.0450 | 0.0000 | 0.0177 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUxyvZ1UQYgyPKrNQbB7HTkssHy7R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4396331 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 466032 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 579024 (06/03/2019 04:09) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 289702 |
| Account Age Rank | 4359514 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.0450 |
| Deposits From External Accounts Rank | 439021 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213813 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0177 |
| Withdrawls To External Accounts Rank | 286892 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938852 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234770 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271791 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2015191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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