3BMEXEXBYyLoU2GtARkqX48eZJjB18Y6at3BMEXEXBYyLoU2GtARkqX48eZJjB18Y6at| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXBYyLoU2GtARkqX48eZJjB18Y6at | -1 (1) | 0.0000 | 0.1147 | 0.1783 | 0.1600 | 0.2213 | 0.1170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXBYyLoU2GtARkqX48eZJjB18Y6at |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5811914 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 331093 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 623764 (03/31/2020 12:40) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 241819 |
| Account Age Rank | 5805201 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.1783 |
| Deposits From External Accounts Rank | 298517 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295150 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.2213 |
| Withdrawls To External Accounts Rank | 149813 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1170 |
| Withdrawls To BitMEX Accounts Rank | 1043446 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296441 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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