3BMEXUkvutT4wM3tdQLGAH5rB8ecuKJ6a33BMEXUkvutT4wM3tdQLGAH5rB8ecuKJ6a3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkvutT4wM3tdQLGAH5rB8ecuKJ6a3 | -1 (1) | 0.0000 | 0.2388 | 0.5158 | 0.0000 | 0.4228 | 0.0930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkvutT4wM3tdQLGAH5rB8ecuKJ6a3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949917 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2388 |
| Maximum Balance Rank | 242945 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912570 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.5158 |
| Deposits From External Accounts Rank | 191768 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985557 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4228 |
| Withdrawls To External Accounts Rank | 114732 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0930 |
| Withdrawls To BitMEX Accounts Rank | 1212612 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48341 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82678 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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