3BMEXyuuvuFETK452uRAiRcvDcLt1Uah4N3BMEXyuuvuFETK452uRAiRcvDcLt1Uah4N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyuuvuFETK452uRAiRcvDcLt1Uah4N | -1 (1) | 0.0000 | 0.1316 | 0.8978 | 0.0000 | 0.8868 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyuuvuFETK452uRAiRcvDcLt1Uah4N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913996 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.1316 |
| Maximum Balance Rank | 314475 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 590559 (08/17/2019 20:31) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 278167 |
| Account Age Rank | 4887649 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.8978 |
| Deposits From External Accounts Rank | 148210 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947974 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8868 |
| Withdrawls To External Accounts Rank | 79713 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2580341 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50307 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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