3BMEXyKNkAKEGoEXKhVrkwRjWUmGpDwHKA3BMEXyKNkAKEGoEXKhVrkwRjWUmGpDwHKA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKNkAKEGoEXKhVrkwRjWUmGpDwHKA | -1 (1) | 0.0000 | 0.1968 | 0.9309 | 0.0000 | 0.7351 | 0.1959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKNkAKEGoEXKhVrkwRjWUmGpDwHKA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 264011 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.1968 |
| Maximum Balance Rank | 269145 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 480413 (08/13/2017 21:25) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 373944 |
| Account Age Rank | 256850 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 0.9309 |
| Deposits From External Accounts Rank | 145274 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940122 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7351 |
| Withdrawls To External Accounts Rank | 87331 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1959 |
| Withdrawls To BitMEX Accounts Rank | 820854 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64232 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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