3BMEXk2njChNFJApW6bvvqCyH3J4hm3pUE3BMEXk2njChNFJApW6bvvqCyH3J4hm3pUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2njChNFJApW6bvvqCyH3J4hm3pUE | -1 (1) | 0.0000 | 0.0864 | 0.1763 | 0.0000 | 0.1763 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2njChNFJApW6bvvqCyH3J4hm3pUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134710 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374609 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 574674 (05/05/2019 07:51) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 294052 |
| Account Age Rank | 4101558 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.1763 |
| Deposits From External Accounts Rank | 299560 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083711 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1763 |
| Withdrawls To External Accounts Rank | 163929 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475665 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148216 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70147 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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