3BMEXAKvmF3Tvzap9mh5GHCR7HXM33XdzS3BMEXAKvmF3Tvzap9mh5GHCR7HXM33XdzS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKvmF3Tvzap9mh5GHCR7HXM33XdzS | -1 (1) | 0.0000 | 0.0744 | 0.1936 | 0.0054 | 0.1757 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKvmF3Tvzap9mh5GHCR7HXM33XdzS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3365326 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.0744 |
| Maximum Balance Rank | 389867 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 551642 (11/27/2018 02:56) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 313941 |
| Account Age Rank | 3352881 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 0.1936 |
| Deposits From External Accounts Rank | 290815 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0054 |
| Deposits From BitMEX Accounts Rank | 668680 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.1757 |
| Withdrawls To External Accounts Rank | 164063 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2042439 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147471 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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