3BMEXmUH7dc1RYSW9JhALXwPLSukvNUQXj3BMEXmUH7dc1RYSW9JhALXwPLSukvNUQXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUH7dc1RYSW9JhALXwPLSukvNUQXj | -1 (1) | 0.0000 | 0.5158 | 1.5117 | 0.0000 | 0.6421 | 0.8696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUH7dc1RYSW9JhALXwPLSukvNUQXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165100 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.5158 |
| Maximum Balance Rank | 162300 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 545496 (10/12/2018 20:01) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 323230 |
| Account Age Rank | 3122119 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.5117 |
| Deposits From External Accounts Rank | 105789 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911149 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6421 |
| Withdrawls To External Accounts Rank | 93197 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8696 |
| Withdrawls To BitMEX Accounts Rank | 347714 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132808 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69564 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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