3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL | -1 (1) | 0.0000 | 0.2951 | 0.6115 | 0.0000 | 0.2389 | 0.3726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKr1vhHufx2ECN43GUDF5nroUz3SfL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728635 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.2951 |
| Maximum Balance Rank | 220626 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 559282 (01/20/2019 07:00) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 260184 |
| Account Age Rank | 3640959 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.6115 |
| Deposits From External Accounts Rank | 177173 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947208 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2389 |
| Withdrawls To External Accounts Rank | 145710 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3726 |
| Withdrawls To BitMEX Accounts Rank | 576078 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151283 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76634 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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