3BMEXkP2aLmiBsuRCUGkU3oxutge1DHUGE3BMEXkP2aLmiBsuRCUGkU3oxutge1DHUGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkP2aLmiBsuRCUGkU3oxutge1DHUGE | -1 (1) | 0.0000 | 0.3079 | 0.4359 | 0.0000 | 0.4031 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkP2aLmiBsuRCUGkU3oxutge1DHUGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 678041 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.3079 |
| Maximum Balance Rank | 214202 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 493613 (11/08/2017 11:01) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 375113 |
| Account Age Rank | 663310 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.4359 |
| Deposits From External Accounts Rank | 209615 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002041 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4031 |
| Withdrawls To External Accounts Rank | 117090 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815320 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12369 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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