3BMEXcuCSwp17EMucKu2TVTu4ZhLNbSA4C3BMEXcuCSwp17EMucKu2TVTu4ZhLNbSA4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcuCSwp17EMucKu2TVTu4ZhLNbSA4C | -1 (1) | 0.0000 | 0.2363 | 0.9027 | 0.0000 | 0.7711 | 0.1315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcuCSwp17EMucKu2TVTu4ZhLNbSA4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2310437 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.2363 |
| Maximum Balance Rank | 243973 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 523919 (05/22/2018 23:36) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 344807 |
| Account Age Rank | 2270742 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.9027 |
| Deposits From External Accounts Rank | 147546 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947398 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7711 |
| Withdrawls To External Accounts Rank | 85386 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1315 |
| Withdrawls To BitMEX Accounts Rank | 986524 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38238 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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