3BMEXufbRbkxuuJt9W3PbSRqk1c4sRN5LD3BMEXufbRbkxuuJt9W3PbSRqk1c4sRN5LD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXufbRbkxuuJt9W3PbSRqk1c4sRN5LD | -1 (1) | 0.0000 | 0.0482 | 0.1549 | 0.0000 | 0.0819 | 0.0731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXufbRbkxuuJt9W3PbSRqk1c4sRN5LD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148800 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0482 |
| Maximum Balance Rank | 438616 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 520599 (04/30/2018 16:18) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 348127 |
| Account Age Rank | 2110744 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.1549 |
| Deposits From External Accounts Rank | 311567 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094758 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0819 |
| Withdrawls To External Accounts Rank | 210418 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0731 |
| Withdrawls To BitMEX Accounts Rank | 1334628 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96795 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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