3BMEXKKnYBtyd68Ve3xFW13G7Fw6FzGdKH3BMEXKKnYBtyd68Ve3xFW13G7Fw6FzGdKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKnYBtyd68Ve3xFW13G7Fw6FzGdKH | -1 (1) | 0.0000 | 0.0892 | 0.0963 | 0.0805 | 0.1768 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKnYBtyd68Ve3xFW13G7Fw6FzGdKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069281 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0892 |
| Maximum Balance Rank | 371524 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 569011 (03/27/2019 11:07) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 296572 |
| Account Age Rank | 3889404 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368761 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0805 |
| Deposits From BitMEX Accounts Rank | 388310 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.1768 |
| Withdrawls To External Accounts Rank | 163773 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474382 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92360 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102862 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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