3BMEX65EDzWLMWAhWkptAMpVfe3yTBxU1K3BMEX65EDzWLMWAhWkptAMpVfe3yTBxU1K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX65EDzWLMWAhWkptAMpVfe3yTBxU1K | -1 (1) | 0.0000 | 0.1598 | 0.2440 | 0.0000 | 0.2034 | 0.0406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX65EDzWLMWAhWkptAMpVfe3yTBxU1K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663330 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.1598 |
| Maximum Balance Rank | 291287 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 533561 (07/25/2018 07:13) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 320796 |
| Account Age Rank | 2620302 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.2440 |
| Deposits From External Accounts Rank | 265074 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046865 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2034 |
| Withdrawls To External Accounts Rank | 154229 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0406 |
| Withdrawls To BitMEX Accounts Rank | 1681885 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112382 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68701 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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