3BMEX8krRLw7EmrEAAVkH12fNqCuFT5jkU3BMEX8krRLw7EmrEAAVkH12fNqCuFT5jkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8krRLw7EmrEAAVkH12fNqCuFT5jkU | -1 (1) | 0.0000 | 0.0545 | 0.1067 | 0.0000 | 0.0322 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8krRLw7EmrEAAVkH12fNqCuFT5jkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4943760 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0545 |
| Maximum Balance Rank | 421665 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 591694 (08/25/2019 13:22) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 277032 |
| Account Age Rank | 4918070 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.1067 |
| Deposits From External Accounts Rank | 349454 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129830 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0322 |
| Withdrawls To External Accounts Rank | 258480 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1324988 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216687 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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