3BMEXcwxUSo4UkerCM3SjkDm7V1YbLuw4w3BMEXcwxUSo4UkerCM3SjkDm7V1YbLuw4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcwxUSo4UkerCM3SjkDm7V1YbLuw4w | -1 (1) | 0.0000 | 0.3688 | 0.8591 | 0.0000 | 0.8301 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcwxUSo4UkerCM3SjkDm7V1YbLuw4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828070 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.3688 |
| Maximum Balance Rank | 197445 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 565060 (02/28/2019 17:41) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 303666 |
| Account Age Rank | 3795032 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.8591 |
| Deposits From External Accounts Rank | 151293 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950596 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8301 |
| Withdrawls To External Accounts Rank | 82311 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1901396 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112530 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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