3BMEXKzDuMKcqvk4TZguWDnrZuGPuorMWh3BMEXKzDuMKcqvk4TZguWDnrZuGPuorMWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKzDuMKcqvk4TZguWDnrZuGPuorMWh | -1 (1) | 0.0000 | 0.2644 | 0.3814 | 0.0000 | 0.0914 | 0.2900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKzDuMKcqvk4TZguWDnrZuGPuorMWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574391 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.2644 |
| Maximum Balance Rank | 231222 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 508659 (02/11/2018 11:02) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 356924 |
| Account Age Rank | 1547873 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.3814 |
| Deposits From External Accounts Rank | 221943 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012542 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0914 |
| Withdrawls To External Accounts Rank | 204768 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2900 |
| Withdrawls To BitMEX Accounts Rank | 660326 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145316 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109745 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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