3BMEXuqi3Ff1ctmdyK4Z6ZMKtXExHfF2vc3BMEXuqi3Ff1ctmdyK4Z6ZMKtXExHfF2vc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuqi3Ff1ctmdyK4Z6ZMKtXExHfF2vc | -1 (1) | 0.0000 | 0.0506 | 0.0967 | 0.0000 | 0.0467 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuqi3Ff1ctmdyK4Z6ZMKtXExHfF2vc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2080288 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0506 |
| Maximum Balance Rank | 428933 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 519227 (04/21/2018 09:00) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 346356 |
| Account Age Rank | 2042179 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0967 |
| Deposits From External Accounts Rank | 368427 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147080 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0467 |
| Withdrawls To External Accounts Rank | 240657 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541711 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36826 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92730 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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