3BMEXMtNn4gpQ8f9W3WqYRpAa51jikc4XX3BMEXMtNn4gpQ8f9W3WqYRpAa51jikc4XX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMtNn4gpQ8f9W3WqYRpAa51jikc4XX | -1 (1) | 0.0000 | 0.0882 | 0.2141 | 0.0000 | 0.2141 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMtNn4gpQ8f9W3WqYRpAa51jikc4XX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2020484 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0882 |
| Maximum Balance Rank | 372662 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 517875 (04/12/2018 15:51) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 350851 |
| Account Age Rank | 1982015 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.2141 |
| Deposits From External Accounts Rank | 277217 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063256 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2141 |
| Withdrawls To External Accounts Rank | 151593 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474318 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112963 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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