3BMEXJkEpQCfAXHRNq5pcCxB5JwGkZ3hcK3BMEXJkEpQCfAXHRNq5pcCxB5JwGkZ3hcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkEpQCfAXHRNq5pcCxB5JwGkZ3hcK | -1 (1) | 0.0000 | 0.2151 | 0.2365 | 0.0600 | 0.1965 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkEpQCfAXHRNq5pcCxB5JwGkZ3hcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156059 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.2151 |
| Maximum Balance Rank | 253693 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 520750 (05/01/2018 15:22) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 344833 |
| Account Age Rank | 2117952 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.2365 |
| Deposits From External Accounts Rank | 267997 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420382 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1965 |
| Withdrawls To External Accounts Rank | 158563 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128124 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297430 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117409 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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