3BMEXk9vV1vbAV7U67NnBi8X2XhHSzeWZg3BMEXk9vV1vbAV7U67NnBi8X2XhHSzeWZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk9vV1vbAV7U67NnBi8X2XhHSzeWZg | -1 (1) | 0.0000 | 0.1537 | 0.2981 | 0.0000 | 0.1043 | 0.1939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk9vV1vbAV7U67NnBi8X2XhHSzeWZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699013 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.1537 |
| Maximum Balance Rank | 295477 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 511643 (03/02/2018 14:12) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 342714 |
| Account Age Rank | 1669100 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.2981 |
| Deposits From External Accounts Rank | 245937 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029439 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1043 |
| Withdrawls To External Accounts Rank | 192527 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1939 |
| Withdrawls To BitMEX Accounts Rank | 824697 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124136 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124672 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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