3BMEXucw6uAmiJrLbuxzytWMMTUxbtUL6Z3BMEXucw6uAmiJrLbuxzytWMMTUxbtUL6Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXucw6uAmiJrLbuxzytWMMTUxbtUL6Z | -1 (1) | 0.0000 | 0.3128 | 1.2387 | 0.0000 | 0.5874 | 0.6513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXucw6uAmiJrLbuxzytWMMTUxbtUL6Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5447213 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.3128 |
| Maximum Balance Rank | 212438 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 611567 (01/06/2020 10:47) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 254016 |
| Account Age Rank | 5433020 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 1.2387 |
| Deposits From External Accounts Rank | 118995 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921928 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5874 |
| Withdrawls To External Accounts Rank | 97523 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6513 |
| Withdrawls To BitMEX Accounts Rank | 409971 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45258 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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