3BMEXuTpDE4W6BbnedGfbXz2qMVgL12MU33BMEXuTpDE4W6BbnedGfbXz2qMVgL12MU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuTpDE4W6BbnedGfbXz2qMVgL12MU3 | -1 (1) | 0.0000 | 0.0389 | 0.1205 | 0.0000 | 0.1092 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuTpDE4W6BbnedGfbXz2qMVgL12MU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563640 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0389 |
| Maximum Balance Rank | 458768 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 508393 (02/09/2018 15:50) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 360333 |
| Account Age Rank | 1537459 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.1205 |
| Deposits From External Accounts Rank | 336617 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117897 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1092 |
| Withdrawls To External Accounts Rank | 190335 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2568700 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130715 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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