3BMEXufG7TP6kMC2SW7Q25X8wDjjLrPQiJ3BMEXufG7TP6kMC2SW7Q25X8wDjjLrPQiJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufG7TP6kMC2SW7Q25X8wDjjLrPQiJ | -1 (1) | 0.0000 | 0.1630 | 0.3420 | 0.0000 | 0.3176 | 0.0244 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufG7TP6kMC2SW7Q25X8wDjjLrPQiJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1611904 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289005 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 509731 (02/18/2018 06:51) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 358995 |
| Account Age Rank | 1584412 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.3420 |
| Deposits From External Accounts Rank | 231669 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021847 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3176 |
| Withdrawls To External Accounts Rank | 129354 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0244 |
| Withdrawls To BitMEX Accounts Rank | 2015198 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33688 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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