3BMEXtPLKfaHw21djcHrzAh8WrJqmEy2SS3BMEXtPLKfaHw21djcHrzAh8WrJqmEy2SS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPLKfaHw21djcHrzAh8WrJqmEy2SS | -1 (1) | 0.0000 | 0.3476 | 0.6869 | 0.1220 | 0.7032 | 0.1058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPLKfaHw21djcHrzAh8WrJqmEy2SS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1343855 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.3476 |
| Maximum Balance Rank | 202952 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 511161 (02/27/2018 13:19) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 354422 |
| Account Age Rank | 1648027 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.6869 |
| Deposits From External Accounts Rank | 168410 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1220 |
| Deposits From BitMEX Accounts Rank | 325666 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.7032 |
| Withdrawls To External Accounts Rank | 89201 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1058 |
| Withdrawls To BitMEX Accounts Rank | 1095524 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25152 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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