3BMEXK1kRG7beZY6jHPyf8uELXgk2WM6vt3BMEXK1kRG7beZY6jHPyf8uELXgk2WM6vt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1kRG7beZY6jHPyf8uELXgk2WM6vt | -1 (1) | 0.0000 | 0.0433 | 0.0433 | 0.0000 | 0.0010 | 0.0423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1kRG7beZY6jHPyf8uELXgk2WM6vt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474234 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0433 |
| Maximum Balance Rank | 447966 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 487172 (09/27/2017 09:22) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 378411 |
| Account Age Rank | 464503 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0433 |
| Deposits From External Accounts Rank | 442159 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216251 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386435 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0423 |
| Withdrawls To BitMEX Accounts Rank | 1659386 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 444682 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1219922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 383092 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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