3BMEXhkRW1pzYNf8EeuVDe1pPHUXc1kACJ3BMEXhkRW1pzYNf8EeuVDe1pPHUXc1kACJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhkRW1pzYNf8EeuVDe1pPHUXc1kACJ | -1 (1) | 0.0000 | 0.1235 | 0.2031 | 0.0000 | 0.2031 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhkRW1pzYNf8EeuVDe1pPHUXc1kACJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497473 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.1235 |
| Maximum Balance Rank | 321839 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 488131 (10/03/2017 13:38) |
| Last Seen Block | 813585 (10/24/2023 04:07) |
| Account Age (Blocks) | 366226 |
| Account Age Rank | 487527 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.2031 |
| Deposits From External Accounts Rank | 282416 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062658 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2031 |
| Withdrawls To External Accounts Rank | 154322 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466818 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 1269 |
| Number of Deposits from External Accounts Rank | 694 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 819724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6462430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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