3BMEXDkceYVeYsH2u4RdfiffkxJsr8eBkV3BMEXDkceYVeYsH2u4RdfiffkxJsr8eBkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkceYVeYsH2u4RdfiffkxJsr8eBkV | -1 (1) | 0.0000 | 0.1247 | 0.1247 | 0.0000 | 0.1090 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkceYVeYsH2u4RdfiffkxJsr8eBkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917959 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.1247 |
| Maximum Balance Rank | 320853 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 497692 (12/05/2017 08:16) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 367891 |
| Account Age Rank | 897968 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 0.1247 |
| Deposits From External Accounts Rank | 333373 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114373 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1090 |
| Withdrawls To External Accounts Rank | 190390 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2325375 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235788 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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