3BMEXoDfDAC2ykKyXVpruPujXYzD8iRDKW3BMEXoDfDAC2ykKyXVpruPujXYzD8iRDKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoDfDAC2ykKyXVpruPujXYzD8iRDKW | -1 (1) | 0.0000 | 0.1214 | 0.1424 | 0.0000 | 0.1424 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoDfDAC2ykKyXVpruPujXYzD8iRDKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56109 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.1214 |
| Maximum Balance Rank | 323858 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 448500 (01/16/2017 16:20) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 420226 |
| Account Age Rank | 52447 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.1424 |
| Deposits From External Accounts Rank | 320561 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103057 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1424 |
| Withdrawls To External Accounts Rank | 175859 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477134 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346596 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158461 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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