3BMEXEaqceGzMmfWrYK12WKsrB232jxHu73BMEXEaqceGzMmfWrYK12WKsrB232jxHu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEaqceGzMmfWrYK12WKsrB232jxHu7 | -1 (1) | 0.0000 | 0.3617 | 0.4701 | 0.0000 | 0.4449 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEaqceGzMmfWrYK12WKsrB232jxHu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581700 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.3617 |
| Maximum Balance Rank | 198949 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 556065 (12/29/2018 12:59) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 309518 |
| Account Age Rank | 3544667 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.4701 |
| Deposits From External Accounts Rank | 203081 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995693 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4449 |
| Withdrawls To External Accounts Rank | 112350 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1989051 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135624 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77177 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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