3BMEXPK8ijrWts639nUMxTNxtm1x18rDvQ3BMEXPK8ijrWts639nUMxTNxtm1x18rDvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPK8ijrWts639nUMxTNxtm1x18rDvQ | -1 (1) | 0.0000 | 0.0414 | 0.1002 | 0.0000 | 0.0855 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPK8ijrWts639nUMxTNxtm1x18rDvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5905279 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451608 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 628159 (04/29/2020 14:19) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 237424 |
| Account Age Rank | 5900526 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.1002 |
| Deposits From External Accounts Rank | 356175 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135571 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0855 |
| Withdrawls To External Accounts Rank | 208216 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374865 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204867 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100772 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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