3BMEXVkHhkp9NDMa3NmGJtdkuuPVfJ1hu23BMEXVkHhkp9NDMa3NmGJtdkuuPVfJ1hu2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkHhkp9NDMa3NmGJtdkuuPVfJ1hu2 | -1 (1) | 0.0000 | 0.1902 | 1.3649 | 0.0128 | 1.1353 | 0.2424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkHhkp9NDMa3NmGJtdkuuPVfJ1hu2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130079 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.1902 |
| Maximum Balance Rank | 272708 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 471670 (06/17/2017 10:07) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 397056 |
| Account Age Rank | 124409 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 1.3649 |
| Deposits From External Accounts Rank | 112640 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0128 |
| Deposits From BitMEX Accounts Rank | 597302 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 1.1353 |
| Withdrawls To External Accounts Rank | 67510 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2424 |
| Withdrawls To BitMEX Accounts Rank | 725688 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32771 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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