3BMEXCK4G9rMyxxceSYTzUKaJHTFyuPYUP3BMEXCK4G9rMyxxceSYTzUKaJHTFyuPYUP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCK4G9rMyxxceSYTzUKaJHTFyuPYUP | -1 (1) | 0.0000 | 0.1065 | 0.1098 | 0.0490 | 0.1169 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCK4G9rMyxxceSYTzUKaJHTFyuPYUP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471977 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.1065 |
| Maximum Balance Rank | 340945 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 513357 (03/13/2018 13:53) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 352226 |
| Account Age Rank | 1762462 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.1098 |
| Deposits From External Accounts Rank | 346233 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0490 |
| Deposits From BitMEX Accounts Rank | 451930 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.1169 |
| Withdrawls To External Accounts Rank | 186579 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1664380 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217864 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89436 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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