3BMEXFBkm3NnrFHt6nvFVqLdD7ri8snrND3BMEXFBkm3NnrFHt6nvFVqLdD7ri8snrND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBkm3NnrFHt6nvFVqLdD7ri8snrND | -1 (1) | 0.0000 | 0.0305 | 0.0374 | 0.0000 | 0.0258 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBkm3NnrFHt6nvFVqLdD7ri8snrND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1156801 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.0305 |
| Maximum Balance Rank | 478619 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 500331 (12/21/2017 01:03) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 368395 |
| Account Age Rank | 1134240 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 0.0374 |
| Deposits From External Accounts Rank | 454576 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228535 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0258 |
| Withdrawls To External Accounts Rank | 270170 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2549905 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141638 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126072 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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