3BMEXqSUef34yPmCzKHempjYrvgCTGfSoH3BMEXqSUef34yPmCzKHempjYrvgCTGfSoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSUef34yPmCzKHempjYrvgCTGfSoH | -1 (1) | 0.0000 | 0.1334 | 0.4116 | 0.0000 | 0.2764 | 0.1352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSUef34yPmCzKHempjYrvgCTGfSoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478886 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.1334 |
| Maximum Balance Rank | 312983 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 528381 (06/20/2018 15:17) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 340345 |
| Account Age Rank | 2437362 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.4116 |
| Deposits From External Accounts Rank | 214317 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006217 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2764 |
| Withdrawls To External Accounts Rank | 137906 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1352 |
| Withdrawls To BitMEX Accounts Rank | 974561 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89387 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51742 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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