3BMEXKPNH7dXv9UJck8r4kQFYY5KeqwEHB3BMEXKPNH7dXv9UJck8r4kQFYY5KeqwEHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKPNH7dXv9UJck8r4kQFYY5KeqwEHB | -1 (1) | 0.0000 | 0.1203 | 0.1631 | 0.0000 | 0.1377 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKPNH7dXv9UJck8r4kQFYY5KeqwEHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4808267 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.1203 |
| Maximum Balance Rank | 324879 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 587229 (07/27/2019 04:48) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 281497 |
| Account Age Rank | 4779189 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 0.1631 |
| Deposits From External Accounts Rank | 306600 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090172 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1377 |
| Withdrawls To External Accounts Rank | 177709 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983412 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179924 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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