3BMEXCkTRrvQfKRSu1LHoYzZpDFbXN4VYK3BMEXCkTRrvQfKRSu1LHoYzZpDFbXN4VYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkTRrvQfKRSu1LHoYzZpDFbXN4VYK | -1 (1) | 0.0000 | 0.1488 | 0.1666 | 0.0000 | 0.1576 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkTRrvQfKRSu1LHoYzZpDFbXN4VYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2061599 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1488 |
| Maximum Balance Rank | 300695 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518818 (04/18/2018 17:59) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 346765 |
| Account Age Rank | 2023588 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.1666 |
| Deposits From External Accounts Rank | 304720 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087907 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1576 |
| Withdrawls To External Accounts Rank | 169556 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2791595 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47928 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167652 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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