3BMEXKLpe1ufpB5UcC7wkLvVhuFaPmfXGK3BMEXKLpe1ufpB5UcC7wkLvVhuFaPmfXGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLpe1ufpB5UcC7wkLvVhuFaPmfXGK | -1 (1) | 0.0000 | 0.3170 | 0.4332 | 0.0000 | 0.2521 | 0.1811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLpe1ufpB5UcC7wkLvVhuFaPmfXGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679011 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.3170 |
| Maximum Balance Rank | 211298 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 511182 (02/27/2018 17:12) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 357544 |
| Account Age Rank | 1649383 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.4332 |
| Deposits From External Accounts Rank | 210073 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002461 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142465 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1811 |
| Withdrawls To BitMEX Accounts Rank | 850228 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159771 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147383 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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