3BMEXHKgLJKy85sDEqk7aYNMJZC75EF8fN3BMEXHKgLJKy85sDEqk7aYNMJZC75EF8fN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHKgLJKy85sDEqk7aYNMJZC75EF8fN | -1 (1) | 0.0000 | 0.1308 | 0.1333 | 0.0000 | 0.0679 | 0.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHKgLJKy85sDEqk7aYNMJZC75EF8fN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152889 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315089 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520701 (05/01/2018 08:43) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 344882 |
| Account Age Rank | 2114744 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.1333 |
| Deposits From External Accounts Rank | 326917 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108394 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0679 |
| Withdrawls To External Accounts Rank | 219922 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0654 |
| Withdrawls To BitMEX Accounts Rank | 1393683 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140720 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172944 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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