3BMEXUF5yPA2H98kAMGm6Xi1qAqswWUHu83BMEXUF5yPA2H98kAMGm6Xi1qAqswWUHu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUF5yPA2H98kAMGm6Xi1qAqswWUHu8 | -1 (1) | 0.0000 | 0.2791 | 0.6332 | 0.0000 | 0.4449 | 0.1883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUF5yPA2H98kAMGm6Xi1qAqswWUHu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1821067 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2791 |
| Maximum Balance Rank | 226027 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513661 (03/15/2018 16:48) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 355065 |
| Account Age Rank | 1787277 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.6332 |
| Deposits From External Accounts Rank | 174676 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971036 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4449 |
| Withdrawls To External Accounts Rank | 112378 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1883 |
| Withdrawls To BitMEX Accounts Rank | 836379 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50679 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867444 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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