3BMEXmArmtrhPjmm7fnkKa2m8yvvcx8yjc3BMEXmArmtrhPjmm7fnkKa2m8yvvcx8yjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmArmtrhPjmm7fnkKa2m8yvvcx8yjc | -1 (1) | 0.0000 | 0.1196 | 0.1883 | 0.0000 | 0.1883 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmArmtrhPjmm7fnkKa2m8yvvcx8yjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 362170 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.1196 |
| Maximum Balance Rank | 326120 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 483612 (09/05/2017 08:46) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 385114 |
| Account Age Rank | 354101 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.1883 |
| Deposits From External Accounts Rank | 293451 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078120 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1883 |
| Withdrawls To External Accounts Rank | 160707 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475282 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237572 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114803 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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