3BMEXJxLZMPF7WxdcuQAtYSEjhecaJKkCC3BMEXJxLZMPF7WxdcuQAtYSEjhecaJKkCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxLZMPF7WxdcuQAtYSEjhecaJKkCC | -1 (1) | 0.0000 | 0.1233 | 0.1409 | 0.0000 | 0.1365 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxLZMPF7WxdcuQAtYSEjhecaJKkCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1511049 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.1233 |
| Maximum Balance Rank | 322171 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 507612 (02/04/2018 15:55) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 357971 |
| Account Age Rank | 1486039 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.1409 |
| Deposits From External Accounts Rank | 321473 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103377 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1365 |
| Withdrawls To External Accounts Rank | 178085 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3324107 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279938 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136374 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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