3BMEXUq24SdXkw7AbecJ4wTNz1pRFZXURG3BMEXUq24SdXkw7AbecJ4wTNz1pRFZXURG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUq24SdXkw7AbecJ4wTNz1pRFZXURG | -1 (1) | 0.0000 | 0.1758 | 0.2940 | 0.0000 | 0.2905 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUq24SdXkw7AbecJ4wTNz1pRFZXURG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753438 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.1758 |
| Maximum Balance Rank | 281130 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 512705 (03/09/2018 07:10) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 352878 |
| Account Age Rank | 1721515 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.2940 |
| Deposits From External Accounts Rank | 247201 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035369 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2905 |
| Withdrawls To External Accounts Rank | 135476 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3456784 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99997 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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