3BMEXKLFy5fuPkbi9nCMa7vWosga7pvQEp3BMEXKLFy5fuPkbi9nCMa7vWosga7pvQEp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKLFy5fuPkbi9nCMa7vWosga7pvQEp | -1 (1) | 0.0000 | 0.0615 | 0.1005 | 0.0074 | 0.0599 | 0.0480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKLFy5fuPkbi9nCMa7vWosga7pvQEp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161715 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 409011 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 347827 |
| Account Age Rank | 2123495 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355660 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0074 |
| Deposits From BitMEX Accounts Rank | 651187 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226436 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0480 |
| Withdrawls To BitMEX Accounts Rank | 1589301 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202890 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139927 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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