3BMEXUCcZ1PUrQfZXqbG2B8SnS2LB1bDb83BMEXUCcZ1PUrQfZXqbG2B8SnS2LB1bDb8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCcZ1PUrQfZXqbG2B8SnS2LB1bDb8 | -1 (1) | 0.0000 | 0.4565 | 1.3873 | 0.0000 | 0.9332 | 0.4541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCcZ1PUrQfZXqbG2B8SnS2LB1bDb8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377526 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.4565 |
| Maximum Balance Rank | 177218 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 525796 (06/03/2018 16:13) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 328561 |
| Account Age Rank | 2337222 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.3873 |
| Deposits From External Accounts Rank | 111691 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910902 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9332 |
| Withdrawls To External Accounts Rank | 77477 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4541 |
| Withdrawls To BitMEX Accounts Rank | 519079 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49144 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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