3BMEXapkExNHB95AkuSDWy1kKFon4k1kCM3BMEXapkExNHB95AkuSDWy1kKFon4k1kCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXapkExNHB95AkuSDWy1kKFon4k1kCM | -1 (1) | 0.0000 | 0.3481 | 0.4696 | 0.0000 | 0.1122 | 0.3574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXapkExNHB95AkuSDWy1kKFon4k1kCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93282 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.3481 |
| Maximum Balance Rank | 202806 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 467332 (05/20/2017 19:48) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 398251 |
| Account Age Rank | 87734 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.4696 |
| Deposits From External Accounts Rank | 203201 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995807 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1122 |
| Withdrawls To External Accounts Rank | 188545 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3574 |
| Withdrawls To BitMEX Accounts Rank | 588098 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198059 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213472 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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