3BMEXpv8J67FN1ok7xtMeak7jbpXX5bwEe3BMEXpv8J67FN1ok7xtMeak7jbpXX5bwEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpv8J67FN1ok7xtMeak7jbpXX5bwEe | -1 (1) | 0.0000 | 0.0584 | 0.0584 | 0.0000 | 0.0438 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpv8J67FN1ok7xtMeak7jbpXX5bwEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345296 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0584 |
| Maximum Balance Rank | 415261 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 503703 (01/11/2018 15:16) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 365023 |
| Account Age Rank | 1321845 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0584 |
| Deposits From External Accounts Rank | 413357 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189565 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243728 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381583 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388929 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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