3BMEXBqMHf2T1GKxE3E2H5KCcpbS9T4Nki3BMEXBqMHf2T1GKxE3E2H5KCcpbS9T4Nki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqMHf2T1GKxE3E2H5KCcpbS9T4Nki | -1 (1) | 0.0000 | 0.5556 | 0.9744 | 0.0000 | 0.9086 | 0.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqMHf2T1GKxE3E2H5KCcpbS9T4Nki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779406 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.5556 |
| Maximum Balance Rank | 155932 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513052 (03/11/2018 18:16) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 355674 |
| Account Age Rank | 1746741 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.9744 |
| Deposits From External Accounts Rank | 142104 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942724 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9086 |
| Withdrawls To External Accounts Rank | 78563 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0658 |
| Withdrawls To BitMEX Accounts Rank | 1390558 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14980 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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