3BMEXk6UpKP8jYfww96zTbxtLdt32C7Vab3BMEXk6UpKP8jYfww96zTbxtLdt32C7Vab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6UpKP8jYfww96zTbxtLdt32C7Vab | -1 (1) | 0.0000 | 0.0998 | 0.1610 | 0.0000 | 0.1373 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6UpKP8jYfww96zTbxtLdt32C7Vab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140685 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0998 |
| Maximum Balance Rank | 357637 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 520405 (04/29/2018 08:41) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 345178 |
| Account Age Rank | 2102597 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.1610 |
| Deposits From External Accounts Rank | 307742 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090695 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1373 |
| Withdrawls To External Accounts Rank | 177803 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2033935 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61574 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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