3BMEXKuhDZxgVAo5tyfPboa4pSMLbQ5ewu3BMEXKuhDZxgVAo5tyfPboa4pSMLbQ5ewu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKuhDZxgVAo5tyfPboa4pSMLbQ5ewu | -1 (1) | 0.0000 | 0.1618 | 0.2816 | 0.0000 | 0.2816 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKuhDZxgVAo5tyfPboa4pSMLbQ5ewu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461200 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.1618 |
| Maximum Balance Rank | 289814 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 552973 (12/08/2018 03:32) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 315753 |
| Account Age Rank | 3422962 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.2816 |
| Deposits From External Accounts Rank | 250949 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039279 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2816 |
| Withdrawls To External Accounts Rank | 136938 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472977 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220972 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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