3BMEXJMjCuwhf4DucQ4p9wb8fGopjMmLAa3BMEXJMjCuwhf4DucQ4p9wb8fGopjMmLAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMjCuwhf4DucQ4p9wb8fGopjMmLAa | -1 (1) | 0.0000 | 0.0722 | 0.1440 | 0.0000 | 0.1196 | 0.0245 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMjCuwhf4DucQ4p9wb8fGopjMmLAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902363 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392579 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 515286 (03/26/2018 19:55) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 350297 |
| Account Age Rank | 1866334 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.1440 |
| Deposits From External Accounts Rank | 319561 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101612 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1196 |
| Withdrawls To External Accounts Rank | 185545 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0245 |
| Withdrawls To BitMEX Accounts Rank | 2011621 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 311 |
| Number of Deposits from External Accounts Rank | 9234 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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