3BMEXcek5UkMezWHyq5C15HBdYVZy2jwVq3BMEXcek5UkMezWHyq5C15HBdYVZy2jwVq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcek5UkMezWHyq5C15HBdYVZy2jwVq | -1 (1) | 0.0000 | 0.1806 | 0.6870 | 0.0000 | 0.6603 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcek5UkMezWHyq5C15HBdYVZy2jwVq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 465757 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.1806 |
| Maximum Balance Rank | 278117 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 486731 (09/24/2017 05:11) |
| Last Seen Block | 813920 (10/26/2023 11:54) |
| Account Age (Blocks) | 381995 |
| Account Age Rank | 456145 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.6870 |
| Deposits From External Accounts Rank | 168415 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965537 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6603 |
| Withdrawls To External Accounts Rank | 92062 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952870 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21474 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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