3BMEXMpJTJkZVchkHNHMaFkRxtMzbRVqXc3BMEXMpJTJkZVchkHNHMaFkRxtMzbRVqXc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpJTJkZVchkHNHMaFkRxtMzbRVqXc | -1 (1) | 0.0000 | 0.3200 | 0.3400 | 0.0000 | 0.1592 | 0.1808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpJTJkZVchkHNHMaFkRxtMzbRVqXc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721308 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.3200 |
| Maximum Balance Rank | 210157 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512220 (03/06/2018 05:40) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 342137 |
| Account Age Rank | 1690708 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.3400 |
| Deposits From External Accounts Rank | 232055 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016876 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1592 |
| Withdrawls To External Accounts Rank | 169022 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1808 |
| Withdrawls To BitMEX Accounts Rank | 850865 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268486 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221383 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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