3BMEXNvuRMXLjSF8F1RkQiik6cSwJTtmMF3BMEXNvuRMXLjSF8F1RkQiik6cSwJTtmMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNvuRMXLjSF8F1RkQiik6cSwJTtmMF | -1 (1) | 0.0000 | 0.1023 | 0.2410 | 0.0000 | 0.2019 | 0.0391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNvuRMXLjSF8F1RkQiik6cSwJTtmMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 454139 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.1023 |
| Maximum Balance Rank | 346253 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 486250 (09/21/2017 04:56) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 382476 |
| Account Age Rank | 444809 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.2410 |
| Deposits From External Accounts Rank | 266177 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053188 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2019 |
| Withdrawls To External Accounts Rank | 155080 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0391 |
| Withdrawls To BitMEX Accounts Rank | 1711911 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9484 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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