3BMEXUeSCJ2q93XkipzsjZ3iwixW91mPuh3BMEXUeSCJ2q93XkipzsjZ3iwixW91mPuh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeSCJ2q93XkipzsjZ3iwixW91mPuh | -1 (1) | 0.0000 | 0.1600 | 0.2240 | 0.1500 | 0.2619 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeSCJ2q93XkipzsjZ3iwixW91mPuh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3303063 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.1600 |
| Maximum Balance Rank | 291074 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550209 (11/15/2018 17:23) |
| Last Seen Block | 805892 (09/02/2023 14:24) |
| Account Age (Blocks) | 318517 |
| Account Age Rank | 3264130 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.2240 |
| Deposits From External Accounts Rank | 272985 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301810 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2619 |
| Withdrawls To External Accounts Rank | 140518 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1063124 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78294 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80503 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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