3BMEXKt8REzrfLgfF7SmJbvyfw31NnDp2U3BMEXKt8REzrfLgfF7SmJbvyfw31NnDp2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKt8REzrfLgfF7SmJbvyfw31NnDp2U | -1 (1) | 0.0000 | 0.0906 | 0.3115 | 0.0000 | 0.1998 | 0.1117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKt8REzrfLgfF7SmJbvyfw31NnDp2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049137 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0906 |
| Maximum Balance Rank | 369519 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 542258 (09/20/2018 14:28) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 326468 |
| Account Age Rank | 3003924 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.3115 |
| Deposits From External Accounts Rank | 240028 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029384 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1998 |
| Withdrawls To External Accounts Rank | 157754 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1117 |
| Withdrawls To BitMEX Accounts Rank | 1064777 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64329 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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