3BMEXKi3M4wNgK5S2QdWukzp1q1ks7ruHC3BMEXKi3M4wNgK5S2QdWukzp1q1ks7ruHC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKi3M4wNgK5S2QdWukzp1q1ks7ruHC | -1 (1) | 0.0000 | 0.2309 | 0.2348 | 0.1600 | 0.1416 | 0.2533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKi3M4wNgK5S2QdWukzp1q1ks7ruHC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3421280 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2309 |
| Maximum Balance Rank | 246138 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 552170 (12/01/2018 17:24) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 313413 |
| Account Age Rank | 3383323 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.2348 |
| Deposits From External Accounts Rank | 268631 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1600 |
| Deposits From BitMEX Accounts Rank | 295145 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.1416 |
| Withdrawls To External Accounts Rank | 176178 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2533 |
| Withdrawls To BitMEX Accounts Rank | 704473 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167542 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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