3BMEXucd2pGPXT3cR1dMqgqwLY8mKWufQG3BMEXucd2pGPXT3cR1dMqgqwLY8mKWufQG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXucd2pGPXT3cR1dMqgqwLY8mKWufQG | -1 (1) | 0.0000 | 0.3488 | 0.5083 | 0.0000 | 0.2562 | 0.2522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXucd2pGPXT3cR1dMqgqwLY8mKWufQG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626021 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.3488 |
| Maximum Balance Rank | 202540 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 532615 (07/19/2018 11:24) |
| Last Seen Block | 806471 (09/06/2023 13:31) |
| Account Age (Blocks) | 321742 |
| Account Age Rank | 2583606 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.5083 |
| Deposits From External Accounts Rank | 193247 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982095 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2562 |
| Withdrawls To External Accounts Rank | 141549 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2522 |
| Withdrawls To BitMEX Accounts Rank | 705764 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101754 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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