3BMEXMkNJ8TLFjZF9pbEP5AZTZZHHixxwK3BMEXMkNJ8TLFjZF9pbEP5AZTZZHHixxwK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkNJ8TLFjZF9pbEP5AZTZZHHixxwK | -1 (1) | 0.0000 | 0.2759 | 0.2171 | 0.1365 | 0.1824 | 0.1712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkNJ8TLFjZF9pbEP5AZTZZHHixxwK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2841354 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.2759 |
| Maximum Balance Rank | 226979 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537475 (08/19/2018 08:44) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 316882 |
| Account Age Rank | 2796061 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.2171 |
| Deposits From External Accounts Rank | 275888 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1365 |
| Deposits From BitMEX Accounts Rank | 314081 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.1824 |
| Withdrawls To External Accounts Rank | 162064 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1712 |
| Withdrawls To BitMEX Accounts Rank | 871586 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247722 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104533 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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