3BMEXek7CD8E8FVK5bZGkjGz7vpgNRKM6S3BMEXek7CD8E8FVK5bZGkjGz7vpgNRKM6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXek7CD8E8FVK5bZGkjGz7vpgNRKM6S | -1 (1) | 0.0000 | 0.1576 | 0.1576 | 0.0000 | 0.1090 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXek7CD8E8FVK5bZGkjGz7vpgNRKM6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 812558 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.1576 |
| Maximum Balance Rank | 292867 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 496103 (11/25/2017 22:00) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 372623 |
| Account Age Rank | 794090 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.1576 |
| Deposits From External Accounts Rank | 310006 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093317 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1090 |
| Withdrawls To External Accounts Rank | 190436 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582205 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105485 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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