3BMEXEzxKB6XdqJZLNK42ZYKyFhSbxqd9u3BMEXEzxKB6XdqJZLNK42ZYKyFhSbxqd9u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzxKB6XdqJZLNK42ZYKyFhSbxqd9u | -1 (1) | 0.0000 | 0.1656 | 0.1928 | 0.0000 | 0.1777 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzxKB6XdqJZLNK42ZYKyFhSbxqd9u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394841 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.1656 |
| Maximum Balance Rank | 287393 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 526392 (06/07/2018 07:45) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 342334 |
| Account Age Rank | 2354108 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.1928 |
| Deposits From External Accounts Rank | 291204 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076055 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1777 |
| Withdrawls To External Accounts Rank | 163565 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2350752 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102697 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170344 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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