3BMEX8YckQVnXCQnStntJCfZAdwDfeVYGk3BMEX8YckQVnXCQnStntJCfZAdwDfeVYGk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YckQVnXCQnStntJCfZAdwDfeVYGk | -1 (1) | 0.0000 | 0.1058 | 0.3069 | 0.0000 | 0.3047 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YckQVnXCQnStntJCfZAdwDfeVYGk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993080 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1058 |
| Maximum Balance Rank | 341825 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 570613 (04/07/2019 16:10) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 298113 |
| Account Age Rank | 3960128 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.3069 |
| Deposits From External Accounts Rank | 241512 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030731 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3047 |
| Withdrawls To External Accounts Rank | 131428 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3732348 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141886 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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