3BMEXik8FbjrtGQTVENVnjRTeYBgMHyxvY3BMEXik8FbjrtGQTVENVnjRTeYBgMHyxvY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXik8FbjrtGQTVENVnjRTeYBgMHyxvY | -1 (1) | 0.0000 | 0.2919 | 0.2948 | 0.0000 | 0.0208 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXik8FbjrtGQTVENVnjRTeYBgMHyxvY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 841091 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 0.2919 |
| Maximum Balance Rank | 221647 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 496545 (11/28/2017 17:25) |
| Last Seen Block | 809882 (09/29/2023 14:12) |
| Account Age (Blocks) | 357812 |
| Account Age Rank | 822269 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.2948 |
| Deposits From External Accounts Rank | 246955 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030364 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0208 |
| Withdrawls To External Accounts Rank | 280372 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678367 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 220 |
| Number of Deposits from External Accounts Rank | 15199 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165575 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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