3BMEX3UKhMxqkJpXNaN23x5kTnjLGQiCkN3BMEX3UKhMxqkJpXNaN23x5kTnjLGQiCkN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UKhMxqkJpXNaN23x5kTnjLGQiCkN | -1 (1) | 0.0000 | 0.1248 | 0.1649 | 0.0000 | 0.0060 | 0.1589 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UKhMxqkJpXNaN23x5kTnjLGQiCkN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 836519 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.1248 |
| Maximum Balance Rank | 320809 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 496486 (11/28/2017 08:14) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 369097 |
| Account Age Rank | 817637 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 0.1649 |
| Deposits From External Accounts Rank | 305631 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088746 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0060 |
| Withdrawls To External Accounts Rank | 322853 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1589 |
| Withdrawls To BitMEX Accounts Rank | 901005 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16692 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204458 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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