3BMEXFnRXCA8nBkHM3SRdB6kE7YhmqzCct3BMEXFnRXCA8nBkHM3SRdB6kE7YhmqzCct| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFnRXCA8nBkHM3SRdB6kE7YhmqzCct | -1 (1) | 0.0000 | 0.1373 | 0.2346 | 0.0000 | 0.0980 | 0.1367 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFnRXCA8nBkHM3SRdB6kE7YhmqzCct |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1285029 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309696 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 502471 (01/04/2018 03:46) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 366255 |
| Account Age Rank | 1261673 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.2346 |
| Deposits From External Accounts Rank | 268725 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055505 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0980 |
| Withdrawls To External Accounts Rank | 201336 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1367 |
| Withdrawls To BitMEX Accounts Rank | 970080 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188225 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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