3BMEXKUbfLu4VyzCQok4Wkjr9QAynS7RTb3BMEXKUbfLu4VyzCQok4Wkjr9QAynS7RTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUbfLu4VyzCQok4Wkjr9QAynS7RTb | -1 (1) | 0.0000 | 0.4768 | 1.0996 | 0.0000 | 0.8996 | 0.2000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUbfLu4VyzCQok4Wkjr9QAynS7RTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1032234 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.4768 |
| Maximum Balance Rank | 173721 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 498785 (12/11/2017 19:48) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 355572 |
| Account Age Rank | 1011039 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 1.0996 |
| Deposits From External Accounts Rank | 127745 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924699 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8996 |
| Withdrawls To External Accounts Rank | 79097 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2000 |
| Withdrawls To BitMEX Accounts Rank | 794434 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 363 |
| Number of Deposits from External Accounts Rank | 7491 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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