3BMEXKCkH8uhsCH7XsWJDAxwydxAwKVgbS3BMEXKCkH8uhsCH7XsWJDAxwydxAwKVgbS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCkH8uhsCH7XsWJDAxwydxAwKVgbS | -1 (1) | 0.0000 | 0.1911 | 0.4607 | 0.0000 | 0.3024 | 0.1583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCkH8uhsCH7XsWJDAxwydxAwKVgbS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625579 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.1911 |
| Maximum Balance Rank | 272188 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 618517 (02/22/2020 14:24) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 250209 |
| Account Age Rank | 5616272 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.4607 |
| Deposits From External Accounts Rank | 204769 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997727 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3024 |
| Withdrawls To External Accounts Rank | 132015 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1583 |
| Withdrawls To BitMEX Accounts Rank | 902512 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111794 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107934 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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