3BMEXCuumKvZ3XHzXH1xd8JQwx5JzDTg1Q3BMEXCuumKvZ3XHzXH1xd8JQwx5JzDTg1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCuumKvZ3XHzXH1xd8JQwx5JzDTg1Q | -1 (1) | 0.0000 | 0.1892 | 0.2471 | 0.0000 | 0.2471 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCuumKvZ3XHzXH1xd8JQwx5JzDTg1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808243 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.1892 |
| Maximum Balance Rank | 273384 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 352055 |
| Account Age Rank | 1774852 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.2471 |
| Deposits From External Accounts Rank | 264017 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050716 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2471 |
| Withdrawls To External Accounts Rank | 144190 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472390 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308918 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157356 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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