3BMEXUWUApE2RgDuJR5SwVX8UahLzLH5Kk3BMEXUWUApE2RgDuJR5SwVX8UahLzLH5Kk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWUApE2RgDuJR5SwVX8UahLzLH5Kk | -1 (1) | 0.0000 | 0.2631 | 0.2844 | 0.0000 | 0.0215 | 0.2630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWUApE2RgDuJR5SwVX8UahLzLH5Kk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318812 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.2631 |
| Maximum Balance Rank | 231699 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524026 (05/23/2018 17:48) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 344700 |
| Account Age Rank | 2279105 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.2844 |
| Deposits From External Accounts Rank | 250081 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038487 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 278087 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2630 |
| Withdrawls To BitMEX Accounts Rank | 691779 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323238 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293375 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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