3BMEX1ku6WEeYnuDety3ENJuccdWqqAYC23BMEX1ku6WEeYnuDety3ENJuccdWqqAYC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ku6WEeYnuDety3ENJuccdWqqAYC2 | -1 (1) | 0.0000 | 0.1218 | 0.2197 | 0.0000 | 0.1722 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ku6WEeYnuDety3ENJuccdWqqAYC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689788 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.1218 |
| Maximum Balance Rank | 323580 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 511449 (03/01/2018 10:05) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 357277 |
| Account Age Rank | 1659795 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.2197 |
| Deposits From External Accounts Rank | 274849 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061078 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1722 |
| Withdrawls To External Accounts Rank | 165039 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596231 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83494 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143368 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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