3BMEXeZuFN92rq9rFmLJDuccsko3kk1UAp3BMEXeZuFN92rq9rFmLJDuccsko3kk1UAp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeZuFN92rq9rFmLJDuccsko3kk1UAp | -1 (1) | 0.0000 | 0.8304 | 2.9099 | 0.0000 | 1.8411 | 1.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeZuFN92rq9rFmLJDuccsko3kk1UAp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2241244 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.8304 |
| Maximum Balance Rank | 125266 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522244 (05/11/2018 21:42) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 346482 |
| Account Age Rank | 2202340 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 2.9099 |
| Deposits From External Accounts Rank | 68924 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880054 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8411 |
| Withdrawls To External Accounts Rank | 51386 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0689 |
| Withdrawls To BitMEX Accounts Rank | 276712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27365 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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