3BMEX1CkqxtJrm6AfeNtUMdnU5poScu6as3BMEX1CkqxtJrm6AfeNtUMdnU5poScu6as| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1CkqxtJrm6AfeNtUMdnU5poScu6as | -1 (1) | 0.0000 | 0.2204 | 0.4294 | 0.0000 | 0.2130 | 0.2163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1CkqxtJrm6AfeNtUMdnU5poScu6as |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633205 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250979 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 510246 (02/21/2018 13:38) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 358480 |
| Account Age Rank | 1605334 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.4294 |
| Deposits From External Accounts Rank | 210840 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003132 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2130 |
| Withdrawls To External Accounts Rank | 151823 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2163 |
| Withdrawls To BitMEX Accounts Rank | 765645 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21245 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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