3BMEXKoqJEksGAVCE1zHcDKD4svdf1KcyL3BMEXKoqJEksGAVCE1zHcDKD4svdf1KcyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKoqJEksGAVCE1zHcDKD4svdf1KcyL | -1 (1) | 0.0000 | 0.0436 | 0.0436 | 0.0000 | 0.0436 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKoqJEksGAVCE1zHcDKD4svdf1KcyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3718443 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0436 |
| Maximum Balance Rank | 447430 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 560845 (01/31/2019 03:00) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 307881 |
| Account Age Rank | 3683418 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0436 |
| Deposits From External Accounts Rank | 441682 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216330 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243924 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489812 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310046 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226315 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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