3BMEXyHSF4CGPucmoWHWUztptuVcKPNQMY3BMEXyHSF4CGPucmoWHWUztptuVcKPNQMY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyHSF4CGPucmoWHWUztptuVcKPNQMY | -1 (1) | 0.0000 | 0.0912 | 0.3568 | 0.0000 | 0.2436 | 0.1132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyHSF4CGPucmoWHWUztptuVcKPNQMY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2012480 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0912 |
| Maximum Balance Rank | 368923 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 517708 (04/11/2018 14:12) |
| Last Seen Block | 824058 (01/02/2024 21:14) |
| Account Age (Blocks) | 351018 |
| Account Age Rank | 1973888 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.3568 |
| Deposits From External Accounts Rank | 227699 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018257 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2436 |
| Withdrawls To External Accounts Rank | 144906 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1132 |
| Withdrawls To BitMEX Accounts Rank | 1058901 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65329 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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