3BMEXvGjk7ubRdHBWseMwLQxKohnjncjFh3BMEXvGjk7ubRdHBWseMwLQxKohnjncjFh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvGjk7ubRdHBWseMwLQxKohnjncjFh | -1 (1) | 0.0000 | 0.1012 | 0.1444 | 0.0000 | 0.0217 | 0.1227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvGjk7ubRdHBWseMwLQxKohnjncjFh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5637455 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.1012 |
| Maximum Balance Rank | 347655 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 619044 (02/26/2020 08:16) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 249682 |
| Account Age Rank | 5628484 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.1444 |
| Deposits From External Accounts Rank | 319397 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101990 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0217 |
| Withdrawls To External Accounts Rank | 277570 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1227 |
| Withdrawls To BitMEX Accounts Rank | 1018930 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41623 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205537 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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