3BMEXUikm1ZAfcRLpEcbnHqgKvRQ7NqxjT3BMEXUikm1ZAfcRLpEcbnHqgKvRQ7NqxjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUikm1ZAfcRLpEcbnHqgKvRQ7NqxjT | -1 (1) | 0.0000 | 0.1920 | 0.1951 | 0.0000 | 0.0032 | 0.1919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUikm1ZAfcRLpEcbnHqgKvRQ7NqxjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494838 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1920 |
| Maximum Balance Rank | 271717 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 528808 (06/23/2018 09:06) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 336775 |
| Account Age Rank | 2453072 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.1951 |
| Deposits From External Accounts Rank | 290180 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074588 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0032 |
| Withdrawls To External Accounts Rank | 345227 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1919 |
| Withdrawls To BitMEX Accounts Rank | 828537 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367165 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305411 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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