3BMEXkfBK3LnJ7YxFG15padequ6wPjCK9Z3BMEXkfBK3LnJ7YxFG15padequ6wPjCK9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfBK3LnJ7YxFG15padequ6wPjCK9Z | -1 (1) | 0.0000 | 0.2206 | 0.3446 | 0.0000 | 0.3281 | 0.0165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfBK3LnJ7YxFG15padequ6wPjCK9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1035299 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.2206 |
| Maximum Balance Rank | 250879 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 498818 (12/12/2017 00:17) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 369908 |
| Account Age Rank | 1013954 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.3446 |
| Deposits From External Accounts Rank | 231005 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021255 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3281 |
| Withdrawls To External Accounts Rank | 127806 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0165 |
| Withdrawls To BitMEX Accounts Rank | 2289469 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24471 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92371 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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