3BMEXArKvTcThPoePKj8j4Dr7Q82LBvYMk3BMEXArKvTcThPoePKj8j4Dr7Q82LBvYMk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArKvTcThPoePKj8j4Dr7Q82LBvYMk | -1 (1) | 0.0000 | 0.0232 | 0.1225 | 0.0000 | 0.1175 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArKvTcThPoePKj8j4Dr7Q82LBvYMk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5033387 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.0232 |
| Maximum Balance Rank | 503172 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 595262 (09/17/2019 08:09) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 273464 |
| Account Age Rank | 5010794 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.1225 |
| Deposits From External Accounts Rank | 335071 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116465 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1175 |
| Withdrawls To External Accounts Rank | 186367 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3227270 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78622 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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