3BMEXK2ZmcDPiS8iUkSFA87h1igGHzDuGf3BMEXK2ZmcDPiS8iUkSFA87h1igGHzDuGf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2ZmcDPiS8iUkSFA87h1igGHzDuGf | -1 (1) | 0.0000 | 0.1352 | 0.2877 | 0.0000 | 0.1012 | 0.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2ZmcDPiS8iUkSFA87h1igGHzDuGf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329728 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1352 |
| Maximum Balance Rank | 311389 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 524214 (05/24/2018 22:03) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 344512 |
| Account Age Rank | 2289880 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.2877 |
| Deposits From External Accounts Rank | 249112 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037616 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195578 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1864 |
| Withdrawls To BitMEX Accounts Rank | 840081 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104908 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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