3BMEXdu5ka65vwDxa65sHaKKb7sAiUVJHN3BMEXdu5ka65vwDxa65sHaKKb7sAiUVJHN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdu5ka65vwDxa65sHaKKb7sAiUVJHN | -1 (1) | 0.0000 | 0.2560 | 2.6325 | 0.0000 | 2.0855 | 0.5470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdu5ka65vwDxa65sHaKKb7sAiUVJHN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1663822 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.2560 |
| Maximum Balance Rank | 234407 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510901 (02/25/2018 20:12) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 357825 |
| Account Age Rank | 1634581 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 2.6325 |
| Deposits From External Accounts Rank | 73331 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883679 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0855 |
| Withdrawls To External Accounts Rank | 47055 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5470 |
| Withdrawls To BitMEX Accounts Rank | 451606 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31967 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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