3BMEXMTkvA2s64RvCZyVxjoSbnTzuQrf2h3BMEXMTkvA2s64RvCZyVxjoSbnTzuQrf2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMTkvA2s64RvCZyVxjoSbnTzuQrf2h | -1 (1) | 0.0000 | 0.0330 | 0.0761 | 0.0000 | 0.0604 | 0.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMTkvA2s64RvCZyVxjoSbnTzuQrf2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1601628 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471900 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 509460 (02/16/2018 13:53) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 356123 |
| Account Age Rank | 1574467 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0761 |
| Deposits From External Accounts Rank | 389658 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166848 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0604 |
| Withdrawls To External Accounts Rank | 225884 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0157 |
| Withdrawls To BitMEX Accounts Rank | 2326617 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18661 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92223 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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