3BMEX7konKmKekuwVN7e5vJzvT5MyQkn6h3BMEX7konKmKekuwVN7e5vJzvT5MyQkn6h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7konKmKekuwVN7e5vJzvT5MyQkn6h | -1 (1) | 0.0000 | 0.0877 | 0.1552 | 0.0000 | 0.0176 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7konKmKekuwVN7e5vJzvT5MyQkn6h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5520426 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0877 |
| Maximum Balance Rank | 373082 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 614653 (01/26/2020 17:25) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 239704 |
| Account Age Rank | 5508111 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.1552 |
| Deposits From External Accounts Rank | 311299 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089201 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0176 |
| Withdrawls To External Accounts Rank | 286895 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967115 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177547 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176637 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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