3BMEXmfurfX2HKF1gZbvZ9nkr5of6ZmKyk3BMEXmfurfX2HKF1gZbvZ9nkr5of6ZmKyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfurfX2HKF1gZbvZ9nkr5of6ZmKyk | -1 (1) | 0.0000 | 0.6252 | 1.5884 | 0.0000 | 1.4110 | 0.1775 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfurfX2HKF1gZbvZ9nkr5of6ZmKyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365988 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.6252 |
| Maximum Balance Rank | 145721 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 551258 (11/24/2018 01:08) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 314325 |
| Account Age Rank | 3327556 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 1.5884 |
| Deposits From External Accounts Rank | 102808 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908098 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4110 |
| Withdrawls To External Accounts Rank | 59861 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1775 |
| Withdrawls To BitMEX Accounts Rank | 858624 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21591 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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