3BMEXtEAKfSkqz4q1ekVAEapvc2oXFyAHz3BMEXtEAKfSkqz4q1ekVAEapvc2oXFyAHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEAKfSkqz4q1ekVAEapvc2oXFyAHz | -1 (1) | 0.0000 | 0.2308 | 0.2308 | 0.0000 | 0.0163 | 0.2145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEAKfSkqz4q1ekVAEapvc2oXFyAHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357573 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.2308 |
| Maximum Balance Rank | 246185 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504155 (01/14/2018 08:16) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 361428 |
| Account Age Rank | 1334054 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.2308 |
| Deposits From External Accounts Rank | 270136 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056275 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0163 |
| Withdrawls To External Accounts Rank | 289385 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2145 |
| Withdrawls To BitMEX Accounts Rank | 768643 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139626 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209179 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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