3BMEXG3Rk68exDdXYddiGyLppiKqnUYeFk3BMEXG3Rk68exDdXYddiGyLppiKqnUYeFk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG3Rk68exDdXYddiGyLppiKqnUYeFk | -1 (1) | 0.0000 | 0.4002 | 0.8054 | 0.0076 | 0.3967 | 0.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG3Rk68exDdXYddiGyLppiKqnUYeFk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602143 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.4002 |
| Maximum Balance Rank | 189010 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 558703 (01/16/2019 00:37) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 306880 |
| Account Age Rank | 3626373 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.8054 |
| Deposits From External Accounts Rank | 155940 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0076 |
| Deposits From BitMEX Accounts Rank | 649563 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.3967 |
| Withdrawls To External Accounts Rank | 118531 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4163 |
| Withdrawls To BitMEX Accounts Rank | 541948 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133476 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46143 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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