3BMEXApXX4c6ykRjyM8NjgqXmznbYvxikV3BMEXApXX4c6ykRjyM8NjgqXmznbYvxikV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXApXX4c6ykRjyM8NjgqXmznbYvxikV | -1 (1) | 0.0000 | 0.7879 | 1.3938 | 0.0000 | 1.3513 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXApXX4c6ykRjyM8NjgqXmznbYvxikV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548416 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.7879 |
| Maximum Balance Rank | 129274 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 508054 (02/07/2018 04:04) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 360672 |
| Account Age Rank | 1522663 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.3938 |
| Deposits From External Accounts Rank | 111435 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916006 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3513 |
| Withdrawls To External Accounts Rank | 61333 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1657839 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 260 |
| Number of Deposits from External Accounts Rank | 11773 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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