3BMEXUucQDjxZRLBMXEYUFDL1ENCPwz4GF3BMEXUucQDjxZRLBMXEYUFDL1ENCPwz4GF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUucQDjxZRLBMXEYUFDL1ENCPwz4GF | -1 (1) | 0.0000 | 0.1878 | 0.3988 | 0.0293 | 0.3370 | 0.0911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUucQDjxZRLBMXEYUFDL1ENCPwz4GF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906897 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.1878 |
| Maximum Balance Rank | 274169 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 539097 (08/29/2018 22:44) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 326486 |
| Account Age Rank | 2861279 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.3988 |
| Deposits From External Accounts Rank | 218209 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0293 |
| Deposits From BitMEX Accounts Rank | 511288 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.3370 |
| Withdrawls To External Accounts Rank | 126460 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0911 |
| Withdrawls To BitMEX Accounts Rank | 1222614 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140472 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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