3BMEXikfzKMaJyftd8zuuhav66tUGh1J943BMEXikfzKMaJyftd8zuuhav66tUGh1J94| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikfzKMaJyftd8zuuhav66tUGh1J94 | -1 (1) | 0.0000 | 0.1479 | 0.1744 | 0.0000 | 0.0888 | 0.0857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikfzKMaJyftd8zuuhav66tUGh1J94 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578671 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301382 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 508819 (02/12/2018 11:54) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 356764 |
| Account Age Rank | 1551939 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.1744 |
| Deposits From External Accounts Rank | 300559 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084096 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0888 |
| Withdrawls To External Accounts Rank | 206453 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0857 |
| Withdrawls To BitMEX Accounts Rank | 1254515 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250262 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154681 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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