3BMEXK2rEHS1A7aVMtA3SgvwBtELeqsonK3BMEXK2rEHS1A7aVMtA3SgvwBtELeqsonK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2rEHS1A7aVMtA3SgvwBtELeqsonK | -1 (1) | 0.0000 | 0.0592 | 0.3753 | 0.0000 | 0.3498 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2rEHS1A7aVMtA3SgvwBtELeqsonK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551824 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0592 |
| Maximum Balance Rank | 413839 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 508109 (02/07/2018 14:43) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 360617 |
| Account Age Rank | 1526023 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.3753 |
| Deposits From External Accounts Rank | 223356 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014346 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3498 |
| Withdrawls To External Accounts Rank | 124796 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1982502 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9863 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 232 |
| Number of Withdrawls to External Accounts Rank | 727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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