3BMEXWKmyHPZ6FuUZGDLjPvnkpQHKhFh8P3BMEXWKmyHPZ6FuUZGDLjPvnkpQHKhFh8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWKmyHPZ6FuUZGDLjPvnkpQHKhFh8P | -1 (1) | 0.0000 | 0.2072 | 0.9606 | 0.0000 | 0.2422 | 0.7184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWKmyHPZ6FuUZGDLjPvnkpQHKhFh8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2037349 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.2072 |
| Maximum Balance Rank | 258256 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 518317 (04/15/2018 11:59) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 350409 |
| Account Age Rank | 1998979 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 0.9606 |
| Deposits From External Accounts Rank | 143084 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943553 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2422 |
| Withdrawls To External Accounts Rank | 145215 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7184 |
| Withdrawls To BitMEX Accounts Rank | 387799 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77817 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55902 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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