3BMEXikrvLHTKoJWJ1XohFpxKkMWm2DAgZ3BMEXikrvLHTKoJWJ1XohFpxKkMWm2DAgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikrvLHTKoJWJ1XohFpxKkMWm2DAgZ | -1 (1) | 0.0000 | 0.1253 | 0.8545 | 0.0000 | 0.6321 | 0.2223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikrvLHTKoJWJ1XohFpxKkMWm2DAgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1737302 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1253 |
| Maximum Balance Rank | 320220 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 512483 (03/07/2018 21:10) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 356243 |
| Account Age Rank | 1706131 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.8545 |
| Deposits From External Accounts Rank | 151669 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950920 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6321 |
| Withdrawls To External Accounts Rank | 93808 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2223 |
| Withdrawls To BitMEX Accounts Rank | 755546 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57344 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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