3BMEXKuEmkE4GLWffL2ZPWVYsu6jttAcoa3BMEXKuEmkE4GLWffL2ZPWVYsu6jttAcoa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKuEmkE4GLWffL2ZPWVYsu6jttAcoa | -1 (1) | 0.0000 | 0.1168 | 0.2466 | 0.0000 | 0.1717 | 0.0750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKuEmkE4GLWffL2ZPWVYsu6jttAcoa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982730 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1168 |
| Maximum Balance Rank | 328940 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 516805 (04/05/2018 20:57) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 348778 |
| Account Age Rank | 1944696 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.2466 |
| Deposits From External Accounts Rank | 264182 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050869 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1717 |
| Withdrawls To External Accounts Rank | 165194 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0750 |
| Withdrawls To BitMEX Accounts Rank | 1321881 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153412 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86613 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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