3BMEXgku1mQAHCk4r7ryQMP9GLG2MkYTKr3BMEXgku1mQAHCk4r7ryQMP9GLG2MkYTKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgku1mQAHCk4r7ryQMP9GLG2MkYTKr | -1 (1) | 0.0000 | 0.1642 | 0.1642 | 0.0000 | 0.1307 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgku1mQAHCk4r7ryQMP9GLG2MkYTKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1161602 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.1642 |
| Maximum Balance Rank | 288285 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 500402 (12/21/2017 12:52) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 368324 |
| Account Age Rank | 1138866 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.1642 |
| Deposits From External Accounts Rank | 306041 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089647 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1307 |
| Withdrawls To External Accounts Rank | 180443 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1803073 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72651 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122342 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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