3BMEXAK1Ur28sZNmVMwcG5RPuhann9kRRN3BMEXAK1Ur28sZNmVMwcG5RPuhann9kRRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAK1Ur28sZNmVMwcG5RPuhann9kRRN | -1 (1) | 0.0000 | 0.0827 | 0.1587 | 0.0000 | 0.0690 | 0.0897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAK1Ur28sZNmVMwcG5RPuhann9kRRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727886 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0827 |
| Maximum Balance Rank | 378849 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 512341 (03/07/2018 01:10) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 353242 |
| Account Age Rank | 1696995 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.1587 |
| Deposits From External Accounts Rank | 309345 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092174 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0690 |
| Withdrawls To External Accounts Rank | 219200 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0897 |
| Withdrawls To BitMEX Accounts Rank | 1232667 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105270 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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