3BMEXcMXUUAAip6cDzxZ37ap33LzqER6jQ3BMEXcMXUUAAip6cDzxZ37ap33LzqER6jQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMXUUAAip6cDzxZ37ap33LzqER6jQ | -1 (1) | 0.0000 | 0.4417 | 1.3493 | 0.0000 | 1.1784 | 0.1709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMXUUAAip6cDzxZ37ap33LzqER6jQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1590924 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.4417 |
| Maximum Balance Rank | 180186 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 509230 (02/14/2018 22:32) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 359496 |
| Account Age Rank | 1563871 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 1.3493 |
| Deposits From External Accounts Rank | 113308 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917597 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1784 |
| Withdrawls To External Accounts Rank | 66240 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1709 |
| Withdrawls To BitMEX Accounts Rank | 872467 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27418 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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