3BMEXwBDCHuukiWxdqh55BH8btZc85AB5b3BMEXwBDCHuukiWxdqh55BH8btZc85AB5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBDCHuukiWxdqh55BH8btZc85AB5b | -1 (1) | 0.0000 | 0.8094 | 1.2220 | 0.0000 | 0.9926 | 0.2295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBDCHuukiWxdqh55BH8btZc85AB5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2266574 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.8094 |
| Maximum Balance Rank | 126958 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522661 (05/14/2018 17:43) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 342922 |
| Account Age Rank | 2227561 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.2220 |
| Deposits From External Accounts Rank | 119889 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922700 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9926 |
| Withdrawls To External Accounts Rank | 75223 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2295 |
| Withdrawls To BitMEX Accounts Rank | 745084 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108071 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123800 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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