3BMEXunfcKLL9wxJcEnBzFgwKXJDMhaczC3BMEXunfcKLL9wxJcEnBzFgwKXJDMhaczC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunfcKLL9wxJcEnBzFgwKXJDMhaczC | -1 (1) | 0.0000 | 0.1983 | 0.3534 | 0.0000 | 0.1861 | 0.1673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunfcKLL9wxJcEnBzFgwKXJDMhaczC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618759 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.1983 |
| Maximum Balance Rank | 268411 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 355643 |
| Account Age Rank | 1591193 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.3534 |
| Deposits From External Accounts Rank | 228456 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018410 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1861 |
| Withdrawls To External Accounts Rank | 161227 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1673 |
| Withdrawls To BitMEX Accounts Rank | 880730 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159866 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147381 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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