3BMEXuusZyEvzBMcrCiZgRzGC3BQLnp9uJ3BMEXuusZyEvzBMcrCiZgRzGC3BQLnp9uJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuusZyEvzBMcrCiZgRzGC3BQLnp9uJ | -1 (1) | 0.0000 | 0.3055 | 1.5885 | 0.0000 | 1.1665 | 0.4220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuusZyEvzBMcrCiZgRzGC3BQLnp9uJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3437952 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.3055 |
| Maximum Balance Rank | 214895 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 552600 (12/05/2018 04:14) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 312983 |
| Account Age Rank | 3399940 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.5885 |
| Deposits From External Accounts Rank | 102805 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908095 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1665 |
| Withdrawls To External Accounts Rank | 66539 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4220 |
| Withdrawls To BitMEX Accounts Rank | 538355 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40841 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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