3BMEXMNRik5NEv5GjCbKCUeaacVCBQkeXY3BMEXMNRik5NEv5GjCbKCUeaacVCBQkeXY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMNRik5NEv5GjCbKCUeaacVCBQkeXY | -1 (1) | 0.0000 | 0.1172 | 0.4778 | 0.0000 | 0.4463 | 0.0315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMNRik5NEv5GjCbKCUeaacVCBQkeXY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2470455 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.1172 |
| Maximum Balance Rank | 328555 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 528112 (06/18/2018 21:32) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 337471 |
| Account Age Rank | 2428798 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.4778 |
| Deposits From External Accounts Rank | 201756 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994545 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4463 |
| Withdrawls To External Accounts Rank | 112207 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0315 |
| Withdrawls To BitMEX Accounts Rank | 1839126 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50785 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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