3BMEXaYckQqGkUKa1jKXjU3AGPPdiBERaG3BMEXaYckQqGkUKa1jKXjU3AGPPdiBERaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYckQqGkUKa1jKXjU3AGPPdiBERaG | -1 (1) | 0.0000 | 0.1768 | 0.3156 | 0.0000 | 0.1049 | 0.2107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYckQqGkUKa1jKXjU3AGPPdiBERaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5156012 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.1768 |
| Maximum Balance Rank | 280567 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 599238 (10/13/2019 18:33) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 269488 |
| Account Age Rank | 5133872 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.3156 |
| Deposits From External Accounts Rank | 238872 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028345 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1049 |
| Withdrawls To External Accounts Rank | 192324 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2107 |
| Withdrawls To BitMEX Accounts Rank | 774780 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187276 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149625 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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