3BMEXUBwZC6tN8b7oQudjEjkJJnq8YdaHm3BMEXUBwZC6tN8b7oQudjEjkJJnq8YdaHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBwZC6tN8b7oQudjEjkJJnq8YdaHm | -1 (1) | 0.0000 | 0.0499 | 0.2079 | 0.0000 | 0.1801 | 0.0278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBwZC6tN8b7oQudjEjkJJnq8YdaHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788877 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434349 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 536398 (08/12/2018 06:59) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329185 |
| Account Age Rank | 2744080 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2079 |
| Deposits From External Accounts Rank | 280215 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065455 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1801 |
| Withdrawls To External Accounts Rank | 162964 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0278 |
| Withdrawls To BitMEX Accounts Rank | 1928243 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25662 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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