3BMEXHtk6orwzEPgPXd18E8vgKMJY3QkR43BMEXHtk6orwzEPgPXd18E8vgKMJY3QkR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHtk6orwzEPgPXd18E8vgKMJY3QkR4 | -1 (1) | 0.0000 | 0.2142 | 1.3665 | 0.0000 | 1.2131 | 0.1533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHtk6orwzEPgPXd18E8vgKMJY3QkR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2522791 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2142 |
| Maximum Balance Rank | 254163 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529629 (06/28/2018 16:44) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 339097 |
| Account Age Rank | 2480631 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.3665 |
| Deposits From External Accounts Rank | 112574 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916979 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2131 |
| Withdrawls To External Accounts Rank | 65071 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1533 |
| Withdrawls To BitMEX Accounts Rank | 915060 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41610 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11399 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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