3BMEXfBok3GNoEqwHYFAKckw6tjKkqsHkd3BMEXfBok3GNoEqwHYFAKckw6tjKkqsHkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBok3GNoEqwHYFAKckw6tjKkqsHkd | -1 (1) | 0.0000 | 0.1630 | 0.6118 | 0.0000 | 0.4768 | 0.1350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBok3GNoEqwHYFAKckw6tjKkqsHkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640618 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 288867 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 533045 (07/22/2018 05:48) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 321312 |
| Account Age Rank | 2598089 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.6118 |
| Deposits From External Accounts Rank | 177267 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967963 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4768 |
| Withdrawls To External Accounts Rank | 109039 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1350 |
| Withdrawls To BitMEX Accounts Rank | 975018 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46559 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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