3BMEXUaeZo4oMTgUmoiHiwD3LjUo9mdAUP3BMEXUaeZo4oMTgUmoiHiwD3LjUo9mdAUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUaeZo4oMTgUmoiHiwD3LjUo9mdAUP | -1 (1) | 0.0000 | 0.1338 | 0.2940 | 0.0000 | 0.1848 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUaeZo4oMTgUmoiHiwD3LjUo9mdAUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2078104 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.1338 |
| Maximum Balance Rank | 312668 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 519184 (04/21/2018 02:00) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 349542 |
| Account Age Rank | 2040006 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.2940 |
| Deposits From External Accounts Rank | 247200 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035896 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1848 |
| Withdrawls To External Accounts Rank | 161555 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1078812 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178040 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111919 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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