3BMEXKKdd8UJxqFU897HriYWEQ5kggU68e3BMEXKKdd8UJxqFU897HriYWEQ5kggU68e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKdd8UJxqFU897HriYWEQ5kggU68e | -1 (1) | 0.0000 | 0.0916 | 0.1657 | 0.0000 | 0.0311 | 0.1345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKdd8UJxqFU897HriYWEQ5kggU68e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4862414 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0916 |
| Maximum Balance Rank | 368406 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 589067 (08/07/2019 15:43) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 276516 |
| Account Age Rank | 4835005 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.1657 |
| Deposits From External Accounts Rank | 305229 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088373 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260543 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1345 |
| Withdrawls To BitMEX Accounts Rank | 976827 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327985 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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