3BMEXui4Xe1uXJ2kdb13xfHekKVQKatEMe3BMEXui4Xe1uXJ2kdb13xfHekKVQKatEMe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXui4Xe1uXJ2kdb13xfHekKVQKatEMe | -1 (1) | 0.0000 | 0.1427 | 1.7136 | 0.0000 | 1.1751 | 0.5385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXui4Xe1uXJ2kdb13xfHekKVQKatEMe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2203485 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 305107 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 521623 (05/07/2018 14:39) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 347103 |
| Account Age Rank | 2165054 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 1.7136 |
| Deposits From External Accounts Rank | 98280 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904759 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1751 |
| Withdrawls To External Accounts Rank | 66328 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5385 |
| Withdrawls To BitMEX Accounts Rank | 455296 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21403 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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