3BMEXrm8uqX1ZfHukwxcxBHSM9iceDAPvM3BMEXrm8uqX1ZfHukwxcxBHSM9iceDAPvM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrm8uqX1ZfHukwxcxBHSM9iceDAPvM | -1 (1) | 0.0000 | 0.3876 | 1.0957 | 0.0000 | 0.9654 | 0.1302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrm8uqX1ZfHukwxcxBHSM9iceDAPvM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995851 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.3876 |
| Maximum Balance Rank | 193247 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 540967 (09/11/2018 16:39) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 327759 |
| Account Age Rank | 2950197 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 1.0957 |
| Deposits From External Accounts Rank | 128156 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930375 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9654 |
| Withdrawls To External Accounts Rank | 76294 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1302 |
| Withdrawls To BitMEX Accounts Rank | 990743 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75267 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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