3BMEXUxgrUyQAUtpW5QJp2M5kLCiwKHT3c3BMEXUxgrUyQAUtpW5QJp2M5kLCiwKHT3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxgrUyQAUtpW5QJp2M5kLCiwKHT3c | -1 (1) | 0.0000 | 0.0579 | 0.3346 | 0.0000 | 0.3232 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxgrUyQAUtpW5QJp2M5kLCiwKHT3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165701 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0579 |
| Maximum Balance Rank | 415946 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 520983 (05/03/2018 05:15) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 344600 |
| Account Age Rank | 2127396 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.3346 |
| Deposits From External Accounts Rank | 233517 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022974 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3232 |
| Withdrawls To External Accounts Rank | 128424 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2556355 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63515 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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