3BMEXR3rft1o3qxmZakviawd48npMff4ta3BMEXR3rft1o3qxmZakviawd48npMff4ta| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR3rft1o3qxmZakviawd48npMff4ta | -1 (1) | 0.0000 | 0.0812 | 0.1634 | 0.0000 | 0.0789 | 0.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR3rft1o3qxmZakviawd48npMff4ta |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296626 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0812 |
| Maximum Balance Rank | 380632 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 523492 (05/20/2018 04:06) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 342091 |
| Account Age Rank | 2257268 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1634 |
| Deposits From External Accounts Rank | 306438 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089493 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0789 |
| Withdrawls To External Accounts Rank | 212576 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0845 |
| Withdrawls To BitMEX Accounts Rank | 1261046 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169163 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87299 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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