3BMEXMDUcet3u6LVmN3kz3zJCpaQbTHeXM3BMEXMDUcet3u6LVmN3kz3zJCpaQbTHeXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDUcet3u6LVmN3kz3zJCpaQbTHeXM | -1 (1) | 0.0000 | 0.1348 | 0.4282 | 0.0000 | 0.2647 | 0.1635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDUcet3u6LVmN3kz3zJCpaQbTHeXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420617 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1348 |
| Maximum Balance Rank | 311754 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 505320 (01/21/2018 09:16) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 363406 |
| Account Age Rank | 1396826 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4282 |
| Deposits From External Accounts Rank | 211065 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003341 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2647 |
| Withdrawls To External Accounts Rank | 139980 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1635 |
| Withdrawls To BitMEX Accounts Rank | 889520 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44195 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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