3BMEXmUa11BhZ6qzkkSHEUyPd2dAKcukrj3BMEXmUa11BhZ6qzkkSHEUyPd2dAKcukrj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmUa11BhZ6qzkkSHEUyPd2dAKcukrj | -1 (1) | 0.0000 | 0.1295 | 0.5652 | 0.0000 | 0.5265 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmUa11BhZ6qzkkSHEUyPd2dAKcukrj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 899869 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316654 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 497342 (12/03/2017 10:15) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 371384 |
| Account Age Rank | 880452 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.5652 |
| Deposits From External Accounts Rank | 184198 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979413 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5265 |
| Withdrawls To External Accounts Rank | 102404 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718354 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50779 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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