3BMEXgkHucKUTm6ABfaJ6C5W7thaAn11rR3BMEXgkHucKUTm6ABfaJ6C5W7thaAn11rR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkHucKUTm6ABfaJ6C5W7thaAn11rR | -1 (1) | 0.0000 | 0.0756 | 0.0756 | 0.0000 | 0.0378 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkHucKUTm6ABfaJ6C5W7thaAn11rR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912324 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.0756 |
| Maximum Balance Rank | 388061 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 590519 (08/17/2019 12:30) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 263838 |
| Account Age Rank | 4885940 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0756 |
| Deposits From External Accounts Rank | 390142 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162520 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0378 |
| Withdrawls To External Accounts Rank | 251511 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731029 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135392 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259058 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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