3BMEXcL6MPCkqKHCtc63Y3yssv3DAzHhUo3BMEXcL6MPCkqKHCtc63Y3yssv3DAzHhUo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcL6MPCkqKHCtc63Y3yssv3DAzHhUo | -1 (1) | 0.0000 | 0.1084 | 0.2047 | 0.0000 | 0.0483 | 0.1564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcL6MPCkqKHCtc63Y3yssv3DAzHhUo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2388163 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1084 |
| Maximum Balance Rank | 338851 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 526176 (06/05/2018 18:18) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 339407 |
| Account Age Rank | 2347548 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.2047 |
| Deposits From External Accounts Rank | 281751 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066845 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0483 |
| Withdrawls To External Accounts Rank | 239095 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1564 |
| Withdrawls To BitMEX Accounts Rank | 907125 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145958 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209524 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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