3BMEXuFJg424vWRDPLg5LUU5Y5pHmRiUQR3BMEXuFJg424vWRDPLg5LUU5Y5pHmRiUQR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFJg424vWRDPLg5LUU5Y5pHmRiUQR | -1 (1) | 0.0000 | 0.1700 | 0.2289 | 0.0000 | 0.2289 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFJg424vWRDPLg5LUU5Y5pHmRiUQR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424098 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.1700 |
| Maximum Balance Rank | 284766 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 527010 (06/11/2018 17:11) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 341716 |
| Account Age Rank | 2382995 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.2289 |
| Deposits From External Accounts Rank | 271064 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057649 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2289 |
| Withdrawls To External Accounts Rank | 148154 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474018 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148198 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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