3BMEXHDJTPk2kkQE69KneLoMAYHj5cWeWW3BMEXHDJTPk2kkQE69KneLoMAYHj5cWeWW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDJTPk2kkQE69KneLoMAYHj5cWeWW | -1 (1) | 0.0000 | 0.0967 | 0.2288 | 0.0000 | 0.0980 | 0.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDJTPk2kkQE69KneLoMAYHj5cWeWW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4329393 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363208 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 577726 (05/25/2019 16:53) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 287857 |
| Account Age Rank | 4291310 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.2288 |
| Deposits From External Accounts Rank | 271084 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057142 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0980 |
| Withdrawls To External Accounts Rank | 201269 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1308 |
| Withdrawls To BitMEX Accounts Rank | 989056 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134572 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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