3BMEXZhMKRL1ksmW7HGmLvHBWukKeV92MG3BMEXZhMKRL1ksmW7HGmLvHBWukKeV92MG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZhMKRL1ksmW7HGmLvHBWukKeV92MG | -1 (1) | 0.0000 | 0.1386 | 0.3415 | 0.0000 | 0.2889 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZhMKRL1ksmW7HGmLvHBWukKeV92MG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 110396 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.1386 |
| Maximum Balance Rank | 308581 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 470027 (06/06/2017 09:59) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 384330 |
| Account Age Rank | 104679 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.3415 |
| Deposits From External Accounts Rank | 231701 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016562 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2889 |
| Withdrawls To External Accounts Rank | 135677 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1511707 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54762 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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