3BMEXLYnk65vn939fjRb5hwMwd3eqdKAHQ3BMEXLYnk65vn939fjRb5hwMwd3eqdKAHQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYnk65vn939fjRb5hwMwd3eqdKAHQ | -1 (1) | 0.0000 | 0.1356 | 0.2913 | 0.0000 | 0.2413 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYnk65vn939fjRb5hwMwd3eqdKAHQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870246 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1356 |
| Maximum Balance Rank | 311079 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 514568 (03/21/2018 20:41) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354158 |
| Account Age Rank | 1834970 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.2913 |
| Deposits From External Accounts Rank | 247934 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036552 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145426 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541728 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72592 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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