3BMEXUGt3tCPRzoE4zz5pWFamLcUXS2hQo3BMEXUGt3tCPRzoE4zz5pWFamLcUXS2hQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUGt3tCPRzoE4zz5pWFamLcUXS2hQo | -1 (1) | 0.0000 | 0.8641 | 3.2884 | 0.0000 | 1.3204 | 1.9679 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUGt3tCPRzoE4zz5pWFamLcUXS2hQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3087004 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.8641 |
| Maximum Balance Rank | 122752 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543177 (09/26/2018 14:35) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 325549 |
| Account Age Rank | 3042064 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.2884 |
| Deposits From External Accounts Rank | 62392 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874551 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3204 |
| Withdrawls To External Accounts Rank | 62076 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9679 |
| Withdrawls To BitMEX Accounts Rank | 184998 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22353 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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