3BMEXcBJZ2kqwczb1K6yvWbd164kMSThuk3BMEXcBJZ2kqwczb1K6yvWbd164kMSThuk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcBJZ2kqwczb1K6yvWbd164kMSThuk | -1 (1) | 0.0000 | 0.1646 | 0.3142 | 0.0000 | 0.2687 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcBJZ2kqwczb1K6yvWbd164kMSThuk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2096702 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.1646 |
| Maximum Balance Rank | 288023 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 519675 (04/24/2018 05:10) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 345908 |
| Account Age Rank | 2058587 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.3142 |
| Deposits From External Accounts Rank | 239211 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028106 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2687 |
| Withdrawls To External Accounts Rank | 139332 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618610 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105493 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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