3BMEXK8TkfBiX3XzhbUkbt2JEorwMBhaW83BMEXK8TkfBiX3XzhbUkbt2JEorwMBhaW8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK8TkfBiX3XzhbUkbt2JEorwMBhaW8 | -1 (1) | 0.0000 | 0.1732 | 0.1732 | 0.0000 | 0.1732 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK8TkfBiX3XzhbUkbt2JEorwMBhaW8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2055128 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.1732 |
| Maximum Balance Rank | 282731 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 518682 (04/17/2018 21:52) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 350044 |
| Account Age Rank | 2017031 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1732 |
| Deposits From External Accounts Rank | 301182 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085204 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1732 |
| Withdrawls To External Accounts Rank | 164762 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475751 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280484 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222564 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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