3BMEXBT6Krp1tS3t6v1ZHaEVAERZtqWPVx3BMEXBT6Krp1tS3t6v1ZHaEVAERZtqWPVx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBT6Krp1tS3t6v1ZHaEVAERZtqWPVx | -1 (1) | 0.0000 | 0.0885 | 0.1561 | 0.0000 | 0.0851 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBT6Krp1tS3t6v1ZHaEVAERZtqWPVx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469233 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.0885 |
| Maximum Balance Rank | 372374 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 553173 (12/09/2018 19:11) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 315553 |
| Account Age Rank | 3431096 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.1561 |
| Deposits From External Accounts Rank | 310894 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094139 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0851 |
| Withdrawls To External Accounts Rank | 208472 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1348993 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153473 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70294 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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