3BMEXJPWkKZ8CbPxjVYj3TqCUye9z8Fgkh3BMEXJPWkKZ8CbPxjVYj3TqCUye9z8Fgkh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPWkKZ8CbPxjVYj3TqCUye9z8Fgkh | -1 (1) | 0.0000 | 0.1404 | 0.1807 | 0.0000 | 0.1807 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPWkKZ8CbPxjVYj3TqCUye9z8Fgkh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639831 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.1404 |
| Maximum Balance Rank | 306839 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 532989 (07/21/2018 21:42) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 335737 |
| Account Age Rank | 2597193 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.1807 |
| Deposits From External Accounts Rank | 297083 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081441 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1807 |
| Withdrawls To External Accounts Rank | 162774 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475537 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256987 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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