3BMEXCDnksqfew97iVztCN8rvXUxhLduXa3BMEXCDnksqfew97iVztCN8rvXUxhLduXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDnksqfew97iVztCN8rvXUxhLduXa | -1 (1) | 0.0000 | 0.2288 | 0.7263 | 0.0000 | 0.2859 | 0.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDnksqfew97iVztCN8rvXUxhLduXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205172 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.2288 |
| Maximum Balance Rank | 247237 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 547128 (10/24/2018 11:50) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 321598 |
| Account Age Rank | 3163727 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.7263 |
| Deposits From External Accounts Rank | 163866 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961567 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2859 |
| Withdrawls To External Accounts Rank | 136195 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4404 |
| Withdrawls To BitMEX Accounts Rank | 527610 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98695 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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