3BMEXbu8YEvECLMyR369e84FMQHSifemEQ3BMEXbu8YEvECLMyR369e84FMQHSifemEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbu8YEvECLMyR369e84FMQHSifemEQ | -1 (1) | 0.0000 | 0.0662 | 0.1808 | 0.0000 | 0.1508 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbu8YEvECLMyR369e84FMQHSifemEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1298390 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0662 |
| Maximum Balance Rank | 401588 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 502718 (01/05/2018 17:00) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 366008 |
| Account Age Rank | 1275082 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.1808 |
| Deposits From External Accounts Rank | 297018 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081377 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1508 |
| Withdrawls To External Accounts Rank | 172688 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1867848 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135554 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41792 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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