3BMEXK4Nnsrf47SBtcCXESLa9kX5ymL5p93BMEXK4Nnsrf47SBtcCXESLa9kX5ymL5p9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4Nnsrf47SBtcCXESLa9kX5ymL5p9 | -1 (1) | 0.0000 | 0.7250 | 1.1646 | 0.0000 | 0.1878 | 0.9768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4Nnsrf47SBtcCXESLa9kX5ymL5p9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3123629 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.7250 |
| Maximum Balance Rank | 134824 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 544219 (10/03/2018 14:25) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 321364 |
| Account Age Rank | 3079507 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 1.1646 |
| Deposits From External Accounts Rank | 123414 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925759 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1878 |
| Withdrawls To External Accounts Rank | 160792 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9768 |
| Withdrawls To BitMEX Accounts Rank | 322797 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195936 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130977 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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