3BMEXRKsLe55u4rFJrASSAsmXfWrQoKfck3BMEXRKsLe55u4rFJrASSAsmXfWrQoKfck| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRKsLe55u4rFJrASSAsmXfWrQoKfck | -1 (1) | 0.0000 | 0.0446 | 0.0683 | 0.0000 | 0.0206 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRKsLe55u4rFJrASSAsmXfWrQoKfck |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797454 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0446 |
| Maximum Balance Rank | 445400 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 513378 (03/13/2018 17:14) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 352205 |
| Account Age Rank | 1764368 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0683 |
| Deposits From External Accounts Rank | 399397 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175956 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 281073 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1592744 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335156 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158277 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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