3BMEXMk8tWzgeKUat18QvuywaYUP5yDmVu3BMEXMk8tWzgeKUat18QvuywaYUP5yDmVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMk8tWzgeKUat18QvuywaYUP5yDmVu | -1 (1) | 0.0000 | 0.0263 | 0.2081 | 0.0000 | 0.1861 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMk8tWzgeKUat18QvuywaYUP5yDmVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561201 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0263 |
| Maximum Balance Rank | 492779 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 530689 (07/06/2018 07:29) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 338037 |
| Account Age Rank | 2518710 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.2081 |
| Deposits From External Accounts Rank | 280131 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065908 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1861 |
| Withdrawls To External Accounts Rank | 161261 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2080967 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64494 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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