3BMEXDWqUuB1ep1fKMnHBW2bi1Fg1uffTW3BMEXDWqUuB1ep1fKMnHBW2bi1Fg1uffTW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDWqUuB1ep1fKMnHBW2bi1Fg1uffTW | -1 (1) | 0.0000 | 0.1712 | 1.0811 | 0.0052 | 0.2826 | 0.8037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDWqUuB1ep1fKMnHBW2bi1Fg1uffTW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270028 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1712 |
| Maximum Balance Rank | 283857 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 589947 (08/13/2019 15:49) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 278779 |
| Account Age Rank | 4861361 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 1.0811 |
| Deposits From External Accounts Rank | 129088 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 671106 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.2826 |
| Withdrawls To External Accounts Rank | 136751 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8037 |
| Withdrawls To BitMEX Accounts Rank | 362979 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138294 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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