3BMEXHuCKMtCkVmVH6kfkojsgnc8ijKYB83BMEXHuCKMtCkVmVH6kfkojsgnc8ijKYB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuCKMtCkVmVH6kfkojsgnc8ijKYB8 | -1 (1) | 0.0000 | 0.0938 | 0.2868 | 0.0000 | 0.2521 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuCKMtCkVmVH6kfkojsgnc8ijKYB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023670 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0938 |
| Maximum Balance Rank | 366236 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 541586 (09/15/2018 23:07) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 327140 |
| Account Age Rank | 2978205 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.2868 |
| Deposits From External Accounts Rank | 249356 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037837 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2521 |
| Withdrawls To External Accounts Rank | 142518 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1780449 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 74037 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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