3BMEXJFgrLkUbm3cuSxCyMKPEfR9ufPhYE3BMEXJFgrLkUbm3cuSxCyMKPEfR9ufPhYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJFgrLkUbm3cuSxCyMKPEfR9ufPhYE | -1 (1) | 0.0000 | 0.0353 | 0.0783 | 0.0000 | 0.0430 | 0.0354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJFgrLkUbm3cuSxCyMKPEfR9ufPhYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382176 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0353 |
| Maximum Balance Rank | 466131 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 525969 (06/04/2018 15:31) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 339614 |
| Account Age Rank | 2341701 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0783 |
| Deposits From External Accounts Rank | 387258 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164585 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0430 |
| Withdrawls To External Accounts Rank | 244589 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0354 |
| Withdrawls To BitMEX Accounts Rank | 1768648 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24578 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105352 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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