3BMEXyubfPNUMfuajQS8C1kMGBxQVMUww93BMEXyubfPNUMfuajQS8C1kMGBxQVMUww9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyubfPNUMfuajQS8C1kMGBxQVMUww9 | -1 (1) | 0.0000 | 0.0511 | 0.0621 | 0.0000 | 0.0366 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyubfPNUMfuajQS8C1kMGBxQVMUww9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170306 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427841 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 521077 (05/03/2018 19:49) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 333280 |
| Account Age Rank | 2132116 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0621 |
| Deposits From External Accounts Rank | 407089 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178373 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0366 |
| Withdrawls To External Accounts Rank | 252837 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1980100 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276194 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190519 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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