3BMEXUBR4Vd2i5DZj9aGiY6HEygcfizYLf3BMEXUBR4Vd2i5DZj9aGiY6HEygcfizYLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBR4Vd2i5DZj9aGiY6HEygcfizYLf | -1 (1) | 0.0000 | 0.1707 | 0.1918 | 0.0000 | 0.1491 | 0.0427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBR4Vd2i5DZj9aGiY6HEygcfizYLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626773 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.1707 |
| Maximum Balance Rank | 284082 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 532630 (07/19/2018 14:02) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 332953 |
| Account Age Rank | 2584271 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.1918 |
| Deposits From External Accounts Rank | 291633 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075927 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1491 |
| Withdrawls To External Accounts Rank | 173592 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0427 |
| Withdrawls To BitMEX Accounts Rank | 1654526 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233858 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101623 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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