3BMEXUDK8nqkBoEp1JzBWNC82E2o7t1b823BMEXUDK8nqkBoEp1JzBWNC82E2o7t1b82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDK8nqkBoEp1JzBWNC82E2o7t1b82 | -1 (1) | 0.0000 | 0.2505 | 0.4756 | 0.0000 | 0.2170 | 0.2586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDK8nqkBoEp1JzBWNC82E2o7t1b82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685058 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.2505 |
| Maximum Balance Rank | 236575 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 534075 (07/28/2018 11:14) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 334651 |
| Account Age Rank | 2641756 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.4756 |
| Deposits From External Accounts Rank | 202100 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995373 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2170 |
| Withdrawls To External Accounts Rank | 150896 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2586 |
| Withdrawls To BitMEX Accounts Rank | 697461 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198832 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113131 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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