3BMEXuujiCqNF342UFMZPRYkgxtkHPaMeu3BMEXuujiCqNF342UFMZPRYkgxtkHPaMeu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuujiCqNF342UFMZPRYkgxtkHPaMeu | -1 (1) | 0.0000 | 0.6603 | 1.5629 | 0.0000 | 1.2785 | 0.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuujiCqNF342UFMZPRYkgxtkHPaMeu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537647 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.6603 |
| Maximum Balance Rank | 141703 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530043 (07/01/2018 12:54) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 335540 |
| Account Age Rank | 2495182 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.5629 |
| Deposits From External Accounts Rank | 103774 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908910 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2785 |
| Withdrawls To External Accounts Rank | 63270 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2844 |
| Withdrawls To BitMEX Accounts Rank | 666582 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48252 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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