3BMEXUCsXhZg1jfiUfkXvRTnQUKwCVXPiE3BMEXUCsXhZg1jfiUfkXvRTnQUKwCVXPiE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUCsXhZg1jfiUfkXvRTnQUKwCVXPiE | -1 (1) | 0.0000 | 0.1834 | 0.2761 | 0.0000 | 0.0928 | 0.1833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUCsXhZg1jfiUfkXvRTnQUKwCVXPiE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4665849 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.1834 |
| Maximum Balance Rank | 276517 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 583722 (07/04/2019 01:43) |
| Last Seen Block | 810911 (10/06/2023 13:57) |
| Account Age (Blocks) | 281861 |
| Account Age Rank | 4633405 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.2761 |
| Deposits From External Accounts Rank | 252742 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040391 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0928 |
| Withdrawls To External Accounts Rank | 203964 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1833 |
| Withdrawls To BitMEX Accounts Rank | 846120 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293969 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192318 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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