3BMEXUMyusXBhfHcu4sXcvBaNjk7xV5th43BMEXUMyusXBhfHcu4sXcvBaNjk7xV5th4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUMyusXBhfHcu4sXcvBaNjk7xV5th4 | -1 (1) | 0.0000 | 0.2733 | 1.1729 | 0.0000 | 0.7961 | 0.3768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUMyusXBhfHcu4sXcvBaNjk7xV5th4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813702 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2733 |
| Maximum Balance Rank | 227978 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536859 (08/15/2018 10:16) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 328724 |
| Account Age Rank | 2768470 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 1.1729 |
| Deposits From External Accounts Rank | 122925 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925328 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7961 |
| Withdrawls To External Accounts Rank | 84162 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3768 |
| Withdrawls To BitMEX Accounts Rank | 573785 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50621 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30736 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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