3BMEXKjg2b1bq2AuU8qs1UnxCeSusecbXS3BMEXKjg2b1bq2AuU8qs1UnxCeSusecbXS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjg2b1bq2AuU8qs1UnxCeSusecbXS | -1 (1) | 0.0000 | 0.1029 | 0.1029 | 0.0000 | 0.0772 | 0.0257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjg2b1bq2AuU8qs1UnxCeSusecbXS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614104 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1029 |
| Maximum Balance Rank | 345385 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 509786 (02/18/2018 15:50) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 344571 |
| Account Age Rank | 1586749 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.1029 |
| Deposits From External Accounts Rank | 353101 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127890 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0772 |
| Withdrawls To External Accounts Rank | 213482 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0257 |
| Withdrawls To BitMEX Accounts Rank | 1976316 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 449769 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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