3BMEXKyn3yFLtqZPiJeAKR1qdR1EiXjfta3BMEXKyn3yFLtqZPiJeAKR1qdR1EiXjfta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKyn3yFLtqZPiJeAKR1qdR1EiXjfta | -1 (1) | 0.0000 | 0.0510 | 0.1198 | 0.0000 | 0.0955 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKyn3yFLtqZPiJeAKR1qdR1EiXjfta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699866 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428182 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 511655 (03/02/2018 16:04) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 357071 |
| Account Age Rank | 1669681 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.1198 |
| Deposits From External Accounts Rank | 337489 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118710 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0955 |
| Withdrawls To External Accounts Rank | 202646 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2016539 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147460 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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