3BMEXUmw9Xuf1t4TZEJz7GpzhSGKfo67W33BMEXUmw9Xuf1t4TZEJz7GpzhSGKfo67W3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUmw9Xuf1t4TZEJz7GpzhSGKfo67W3 | -1 (1) | 0.0000 | 0.8066 | 1.9249 | 0.0179 | 1.0340 | 0.9088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUmw9Xuf1t4TZEJz7GpzhSGKfo67W3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443832 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.8066 |
| Maximum Balance Rank | 127205 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 527365 (06/14/2018 03:51) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 338218 |
| Account Age Rank | 2402390 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 1.9249 |
| Deposits From External Accounts Rank | 91733 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0179 |
| Deposits From BitMEX Accounts Rank | 566997 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.0340 |
| Withdrawls To External Accounts Rank | 71180 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9088 |
| Withdrawls To BitMEX Accounts Rank | 337801 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14277 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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