3BMEXRSxzATbFjtKkWSxUPhyFR5cEVrkix3BMEXRSxzATbFjtKkWSxUPhyFR5cEVrkix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSxzATbFjtKkWSxUPhyFR5cEVrkix | -1 (1) | 0.0000 | 0.0635 | 0.0773 | 0.0000 | 0.0010 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSxzATbFjtKkWSxUPhyFR5cEVrkix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632106 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405772 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 510228 (02/21/2018 11:01) |
| Last Seen Block | 828014 (01/29/2024 21:48) |
| Account Age (Blocks) | 358498 |
| Account Age Rank | 1604131 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0773 |
| Deposits From External Accounts Rank | 388376 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166159 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381585 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1313127 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216634 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350300 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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