3BMEXKi46413juu8ghS8AHurW5sJvnPYEo3BMEXKi46413juu8ghS8AHurW5sJvnPYEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKi46413juu8ghS8AHurW5sJvnPYEo | -1 (1) | 0.0000 | 0.0812 | 0.1355 | 0.0000 | 0.0548 | 0.0806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKi46413juu8ghS8AHurW5sJvnPYEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1779008 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0812 |
| Maximum Balance Rank | 380707 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 513042 (03/11/2018 17:04) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 355684 |
| Account Age Rank | 1746366 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.1355 |
| Deposits From External Accounts Rank | 325444 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107574 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0548 |
| Withdrawls To External Accounts Rank | 230317 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0806 |
| Withdrawls To BitMEX Accounts Rank | 1283094 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63374 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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