3BMEXKkLLifZoiwAtS7L8xrHFF8W9GWKRd3BMEXKkLLifZoiwAtS7L8xrHFF8W9GWKRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkLLifZoiwAtS7L8xrHFF8W9GWKRd | -1 (1) | 0.0000 | 0.0697 | 0.2378 | 0.0303 | 0.2260 | 0.0421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkLLifZoiwAtS7L8xrHFF8W9GWKRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1346486 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0697 |
| Maximum Balance Rank | 396641 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 521475 (05/06/2018 13:26) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 344108 |
| Account Age Rank | 2154512 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.2378 |
| Deposits From External Accounts Rank | 267517 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0303 |
| Deposits From BitMEX Accounts Rank | 503131 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.2260 |
| Withdrawls To External Accounts Rank | 148745 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0421 |
| Withdrawls To BitMEX Accounts Rank | 1662558 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7095 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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