3BMEXbH9hLqeQ8Wukt2LgEQBNV2EiaPzUU3BMEXbH9hLqeQ8Wukt2LgEQBNV2EiaPzUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbH9hLqeQ8Wukt2LgEQBNV2EiaPzUU | -1 (1) | 0.0000 | 0.1494 | 0.5880 | 0.0140 | 0.5878 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbH9hLqeQ8Wukt2LgEQBNV2EiaPzUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848120 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.1494 |
| Maximum Balance Rank | 300162 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 514191 (03/19/2018 04:25) |
| Last Seen Block | 827500 (01/26/2024 16:51) |
| Account Age (Blocks) | 351392 |
| Account Age Rank | 1813312 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.5880 |
| Deposits From External Accounts Rank | 181093 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0140 |
| Deposits From BitMEX Accounts Rank | 589109 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.5878 |
| Withdrawls To External Accounts Rank | 97498 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2400561 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 307 |
| Number of Deposits from External Accounts Rank | 9426 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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