3BMEXJL6eEakropNvrLWc6CnfqNkyKypX13BMEXJL6eEakropNvrLWc6CnfqNkyKypX1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJL6eEakropNvrLWc6CnfqNkyKypX1 | -1 (1) | 0.0000 | 0.1402 | 0.3431 | 0.0000 | 0.1420 | 0.2012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJL6eEakropNvrLWc6CnfqNkyKypX1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2681718 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1402 |
| Maximum Balance Rank | 306983 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 533953 (07/27/2018 16:49) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 331630 |
| Account Age Rank | 2638520 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.3431 |
| Deposits From External Accounts Rank | 231361 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021045 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1420 |
| Withdrawls To External Accounts Rank | 176022 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2012 |
| Withdrawls To BitMEX Accounts Rank | 792092 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229595 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133594 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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