3BMEXKMKPvuzP5GMdwxAASiYtCWLYdXHyA3BMEXKMKPvuzP5GMdwxAASiYtCWLYdXHyA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMKPvuzP5GMdwxAASiYtCWLYdXHyA | -1 (1) | 0.0000 | 0.2196 | 0.2196 | 0.0000 | 0.2005 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMKPvuzP5GMdwxAASiYtCWLYdXHyA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338134 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.2196 |
| Maximum Balance Rank | 251590 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 524486 (05/26/2018 13:41) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 344240 |
| Account Age Rank | 2298178 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2196 |
| Deposits From External Accounts Rank | 274903 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061128 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2005 |
| Withdrawls To External Accounts Rank | 156963 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193934 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67666 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254481 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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