3BMEXukw2PW5XRxhoLmuUoWPAzbqeRej2q3BMEXukw2PW5XRxhoLmuUoWPAzbqeRej2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXukw2PW5XRxhoLmuUoWPAzbqeRej2q | -1 (1) | 0.0000 | 0.0857 | 0.1892 | 0.0000 | 0.1759 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXukw2PW5XRxhoLmuUoWPAzbqeRej2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568420 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375331 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 555680 (12/27/2018 05:21) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 298677 |
| Account Age Rank | 3531464 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.1892 |
| Deposits From External Accounts Rank | 292944 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072341 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1759 |
| Withdrawls To External Accounts Rank | 163960 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2447172 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135875 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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