3BMEXMhDKeK4aL9nj1jckKDjqQXbted9p53BMEXMhDKeK4aL9nj1jckKDjqQXbted9p5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMhDKeK4aL9nj1jckKDjqQXbted9p5 | -1 (1) | 0.0000 | 0.1043 | 0.2732 | 0.0000 | 0.2281 | 0.0451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMhDKeK4aL9nj1jckKDjqQXbted9p5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 957958 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343730 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 498110 (12/07/2017 18:19) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 370616 |
| Account Age Rank | 937381 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.2732 |
| Deposits From External Accounts Rank | 253707 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041790 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2281 |
| Withdrawls To External Accounts Rank | 148331 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0451 |
| Withdrawls To BitMEX Accounts Rank | 1623585 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 278 |
| Number of Deposits from External Accounts Rank | 10841 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42917 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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