3BMEXFNCc1HHWEuFkLRUULSxDpzFUmY2EV3BMEXFNCc1HHWEuFkLRUULSxDpzFUmY2EV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNCc1HHWEuFkLRUULSxDpzFUmY2EV | -1 (1) | 0.0000 | 0.0254 | 0.1653 | 0.0000 | 0.1436 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNCc1HHWEuFkLRUULSxDpzFUmY2EV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2479408 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0254 |
| Maximum Balance Rank | 495444 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 528398 (06/20/2018 17:59) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 340328 |
| Account Age Rank | 2437891 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.1653 |
| Deposits From External Accounts Rank | 305447 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089101 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1436 |
| Withdrawls To External Accounts Rank | 175450 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2089358 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39829 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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