3BMEXhEn6FJ8UHPksTvwS5WQcAbizNUgWx3BMEXhEn6FJ8UHPksTvwS5WQcAbizNUgWx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEn6FJ8UHPksTvwS5WQcAbizNUgWx | -1 (1) | 0.0000 | 0.0798 | 0.1118 | 0.0000 | 0.1118 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEn6FJ8UHPksTvwS5WQcAbizNUgWx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738954 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382910 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 535381 (08/05/2018 18:03) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 330202 |
| Account Age Rank | 2694981 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1118 |
| Deposits From External Accounts Rank | 344079 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124313 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1118 |
| Withdrawls To External Accounts Rank | 188751 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477593 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221181 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114227 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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