3BMEXKdHaDy984FXkRijPpt1ekfkUTC5pt3BMEXKdHaDy984FXkRijPpt1ekfkUTC5pt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdHaDy984FXkRijPpt1ekfkUTC5pt | -1 (1) | 0.0000 | 0.0963 | 0.1173 | 0.0000 | 0.0691 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdHaDy984FXkRijPpt1ekfkUTC5pt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2757102 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0963 |
| Maximum Balance Rank | 363520 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535744 (08/08/2018 08:02) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 318613 |
| Account Age Rank | 2712870 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.1173 |
| Deposits From External Accounts Rank | 339536 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115309 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0691 |
| Withdrawls To External Accounts Rank | 219076 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1586784 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179096 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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