3BMEXDs6PktfeextDyJSkTsQwjDhtSPJxr3BMEXDs6PktfeextDyJSkTsQwjDhtSPJxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDs6PktfeextDyJSkTsQwjDhtSPJxr | -1 (1) | 0.0000 | 0.0573 | 0.1008 | 0.0000 | 0.0600 | 0.0408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDs6PktfeextDyJSkTsQwjDhtSPJxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2075364 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 416806 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 519165 (04/20/2018 21:16) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 335192 |
| Account Age Rank | 2037395 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.1008 |
| Deposits From External Accounts Rank | 355231 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129891 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0600 |
| Withdrawls To External Accounts Rank | 226193 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0408 |
| Withdrawls To BitMEX Accounts Rank | 1679102 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 384 |
| Number of Deposits from External Accounts Rank | 6949 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104880 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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