3BMEX1QkkPXPh8kL52TxvfJ4vAP83uHDMN3BMEX1QkkPXPh8kL52TxvfJ4vAP83uHDMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QkkPXPh8kL52TxvfJ4vAP83uHDMN | -1 (1) | 0.0000 | 0.2211 | 0.4814 | 0.0000 | 0.2255 | 0.2560 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QkkPXPh8kL52TxvfJ4vAP83uHDMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1909254 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.2211 |
| Maximum Balance Rank | 250675 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515419 (03/27/2018 17:40) |
| Last Seen Block | 775434 (02/07/2023 14:06) |
| Account Age (Blocks) | 353307 |
| Account Age Rank | 1873007 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.4814 |
| Deposits From External Accounts Rank | 201104 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994503 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2255 |
| Withdrawls To External Accounts Rank | 148879 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2560 |
| Withdrawls To BitMEX Accounts Rank | 700919 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29848 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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