3BMEXJkfKrXfpoqmyrLdEisHd3JX4pavhD3BMEXJkfKrXfpoqmyrLdEisHd3JX4pavhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkfKrXfpoqmyrLdEisHd3JX4pavhD | -1 (1) | 0.0000 | 0.1317 | 0.1317 | 0.0000 | 0.0662 | 0.0655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkfKrXfpoqmyrLdEisHd3JX4pavhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3378996 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.1317 |
| Maximum Balance Rank | 314427 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 551469 (11/25/2018 14:04) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 317257 |
| Account Age Rank | 3340670 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 328076 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110010 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0662 |
| Withdrawls To External Accounts Rank | 221026 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0655 |
| Withdrawls To BitMEX Accounts Rank | 1392918 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202270 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213822 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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