3BMEXmuhVp542J4SYycnaqTJFB6yuM5LDr3BMEXmuhVp542J4SYycnaqTJFB6yuM5LDr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuhVp542J4SYycnaqTJFB6yuM5LDr | -1 (1) | 0.0000 | 0.1099 | 0.2677 | 0.0000 | 0.2406 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuhVp542J4SYycnaqTJFB6yuM5LDr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352197 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.1099 |
| Maximum Balance Rank | 336676 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 550983 (11/21/2018 18:32) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 303374 |
| Account Age Rank | 3313579 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.2677 |
| Deposits From External Accounts Rank | 255531 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038168 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2406 |
| Withdrawls To External Accounts Rank | 145587 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941111 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59817 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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