3BMEXG5FKiwrXNY3jTR9LNvivSSAR2XTky3BMEXG5FKiwrXNY3jTR9LNvivSSAR2XTky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG5FKiwrXNY3jTR9LNvivSSAR2XTky | -1 (1) | 0.0000 | 0.1423 | 1.0138 | 0.0000 | 0.6904 | 0.3234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG5FKiwrXNY3jTR9LNvivSSAR2XTky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507861 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.1423 |
| Maximum Balance Rank | 305439 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 529186 (06/25/2018 13:59) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 339540 |
| Account Age Rank | 2465947 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 1.0138 |
| Deposits From External Accounts Rank | 134141 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935526 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6904 |
| Withdrawls To External Accounts Rank | 90307 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3234 |
| Withdrawls To BitMEX Accounts Rank | 617915 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68428 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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