3BMEXCuUQy2AwteKKezhdUCV2Fo5Ch2tcQ3BMEXCuUQy2AwteKKezhdUCV2Fo5Ch2tcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuUQy2AwteKKezhdUCV2Fo5Ch2tcQ | -1 (1) | 0.0000 | 0.1259 | 0.3991 | 0.0000 | 0.3600 | 0.0391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuUQy2AwteKKezhdUCV2Fo5Ch2tcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2994670 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1259 |
| Maximum Balance Rank | 319755 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 540957 (09/11/2018 13:42) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 327769 |
| Account Age Rank | 2949245 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.3991 |
| Deposits From External Accounts Rank | 218044 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009554 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3600 |
| Withdrawls To External Accounts Rank | 123123 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0391 |
| Withdrawls To BitMEX Accounts Rank | 1711064 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43855 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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