3BMEXUeAUt7gCEQCNqK4RbcGBJC1asyh4n3BMEXUeAUt7gCEQCNqK4RbcGBJC1asyh4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeAUt7gCEQCNqK4RbcGBJC1asyh4n | -1 (1) | 0.0000 | 0.4096 | 1.5392 | 0.0000 | 1.0346 | 0.5046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeAUt7gCEQCNqK4RbcGBJC1asyh4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167590 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.4096 |
| Maximum Balance Rank | 186602 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 545616 (10/13/2018 16:00) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 319967 |
| Account Age Rank | 3124684 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 1.5392 |
| Deposits From External Accounts Rank | 104667 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909667 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0346 |
| Withdrawls To External Accounts Rank | 71149 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5046 |
| Withdrawls To BitMEX Accounts Rank | 472555 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104363 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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