3BMEX7Keej43HJvjxEaLgCsk2YqKASHMQF3BMEX7Keej43HJvjxEaLgCsk2YqKASHMQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Keej43HJvjxEaLgCsk2YqKASHMQF | -1 (1) | 0.0000 | 0.1119 | 0.2812 | 0.0246 | 0.1120 | 0.1938 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Keej43HJvjxEaLgCsk2YqKASHMQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4429852 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 333994 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 605286 (11/25/2019 01:18) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 263440 |
| Account Age Rank | 5301447 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.2812 |
| Deposits From External Accounts Rank | 251066 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0246 |
| Deposits From BitMEX Accounts Rank | 529732 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1120 |
| Withdrawls To External Accounts Rank | 188693 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1938 |
| Withdrawls To BitMEX Accounts Rank | 824993 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187474 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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