3BMEXkuH6cqTqcxXKXEpDfwocjDK2So4MU3BMEXkuH6cqTqcxXKXEpDfwocjDK2So4MU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkuH6cqTqcxXKXEpDfwocjDK2So4MU | -1 (1) | 0.0000 | 0.1017 | 0.4050 | 0.0000 | 0.3112 | 0.0939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkuH6cqTqcxXKXEpDfwocjDK2So4MU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1494513 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.1017 |
| Maximum Balance Rank | 347013 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 507261 (02/02/2018 12:11) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 361465 |
| Account Age Rank | 1469378 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.4050 |
| Deposits From External Accounts Rank | 215724 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007472 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3112 |
| Withdrawls To External Accounts Rank | 130366 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0939 |
| Withdrawls To BitMEX Accounts Rank | 1208368 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68628 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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