3BMEXSkn3ir9zCx2WZ8XhSQY3qrZbWNMXK3BMEXSkn3ir9zCx2WZ8XhSQY3qrZbWNMXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSkn3ir9zCx2WZ8XhSQY3qrZbWNMXK | -1 (1) | 0.0000 | 0.0333 | 0.0475 | 0.0000 | 0.0143 | 0.0332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSkn3ir9zCx2WZ8XhSQY3qrZbWNMXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442287 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471373 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 552686 (12/05/2018 20:25) |
| Last Seen Block | 759226 (10/18/2022 14:01) |
| Account Age (Blocks) | 312897 |
| Account Age Rank | 3404251 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.0475 |
| Deposits From External Accounts Rank | 435076 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1209544 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0143 |
| Withdrawls To External Accounts Rank | 295033 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0332 |
| Withdrawls To BitMEX Accounts Rank | 1808063 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203546 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266711 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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