3BMEXKHmKjaj3Qt39PRJ2rkKEg8RUqEEkQ3BMEXKHmKjaj3Qt39PRJ2rkKEg8RUqEEkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKHmKjaj3Qt39PRJ2rkKEg8RUqEEkQ | -1 (1) | 0.0000 | 0.1960 | 0.3671 | 0.0000 | 0.0002 | 0.3669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKHmKjaj3Qt39PRJ2rkKEg8RUqEEkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2956518 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.1960 |
| Maximum Balance Rank | 269712 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 540161 (09/06/2018 07:18) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 328565 |
| Account Age Rank | 2910919 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.3671 |
| Deposits From External Accounts Rank | 225269 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016086 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443516 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3669 |
| Withdrawls To BitMEX Accounts Rank | 581083 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265544 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277933 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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