3BMEXKkFyWWp7quiNfnidL19p9CrsxsUBC3BMEXKkFyWWp7quiNfnidL19p9CrsxsUBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkFyWWp7quiNfnidL19p9CrsxsUBC | -1 (1) | 0.0000 | 0.1367 | 0.1710 | 0.0000 | 0.0161 | 0.1549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkFyWWp7quiNfnidL19p9CrsxsUBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5846448 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.1367 |
| Maximum Balance Rank | 310169 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 625160 (04/09/2020 17:51) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 240423 |
| Account Age Rank | 5840787 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.1710 |
| Deposits From External Accounts Rank | 302300 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085709 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289789 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1549 |
| Withdrawls To BitMEX Accounts Rank | 911081 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294849 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224674 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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