3BMEXh685KL8VpExvAvqo1PzKbvnr46UqY3BMEXh685KL8VpExvAvqo1PzKbvnr46UqY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh685KL8VpExvAvqo1PzKbvnr46UqY | -1 (1) | 0.0000 | 0.1794 | 1.0026 | 0.0128 | 0.7929 | 0.2225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh685KL8VpExvAvqo1PzKbvnr46UqY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521668 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.1794 |
| Maximum Balance Rank | 279017 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 529588 (06/28/2018 11:03) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 339138 |
| Account Age Rank | 2479439 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.0026 |
| Deposits From External Accounts Rank | 135334 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0128 |
| Deposits From BitMEX Accounts Rank | 597303 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.7929 |
| Withdrawls To External Accounts Rank | 84345 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2225 |
| Withdrawls To BitMEX Accounts Rank | 755349 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25257 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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