3BMEXFSkcKoDzgADUGy7KjT1ckVc2uF1H83BMEXFSkcKoDzgADUGy7KjT1ckVc2uF1H8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFSkcKoDzgADUGy7KjT1ckVc2uF1H8 | -1 (1) | 0.0000 | 0.1616 | 0.6527 | 0.0048 | 0.6086 | 0.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFSkcKoDzgADUGy7KjT1ckVc2uF1H8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268607 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.1616 |
| Maximum Balance Rank | 289900 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 562667 (02/12/2019 02:17) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 306059 |
| Account Age Rank | 3723303 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.6527 |
| Deposits From External Accounts Rank | 172242 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 678142 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.6086 |
| Withdrawls To External Accounts Rank | 95511 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0488 |
| Withdrawls To BitMEX Accounts Rank | 1580077 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99566 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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