3BMEXLMkEcYkphNjJMa4zs13okLz7DvkQs3BMEXLMkEcYkphNjJMa4zs13okLz7DvkQs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMkEcYkphNjJMa4zs13okLz7DvkQs | -1 (1) | 0.0000 | 0.4113 | 0.5215 | 0.0000 | 0.1114 | 0.4101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMkEcYkphNjJMa4zs13okLz7DvkQs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997973 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186168 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 541000 (09/11/2018 23:46) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 324583 |
| Account Age Rank | 2952487 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.5215 |
| Deposits From External Accounts Rank | 190773 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984663 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1114 |
| Withdrawls To External Accounts Rank | 188946 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4101 |
| Withdrawls To BitMEX Accounts Rank | 545752 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151374 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209855 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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