3BMEXLkNDUn9Ny18852Gt8mu6HQH7pcxoo3BMEXLkNDUn9Ny18852Gt8mu6HQH7pcxoo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkNDUn9Ny18852Gt8mu6HQH7pcxoo | -1 (1) | 0.0000 | 0.0317 | 0.0850 | 0.0000 | 0.0691 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkNDUn9Ny18852Gt8mu6HQH7pcxoo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243068 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0317 |
| Maximum Balance Rank | 475445 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 548878 (11/05/2018 15:15) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 319848 |
| Account Age Rank | 3204037 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0850 |
| Deposits From External Accounts Rank | 379945 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158289 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0691 |
| Withdrawls To External Accounts Rank | 219195 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316748 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120835 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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