3BMEXTkHtq2XyqwYzpKGu7XVxq5ror1YSc3BMEXTkHtq2XyqwYzpKGu7XVxq5ror1YSc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTkHtq2XyqwYzpKGu7XVxq5ror1YSc | -1 (1) | 0.0000 | 0.2557 | 0.7574 | 0.0100 | 0.7674 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTkHtq2XyqwYzpKGu7XVxq5ror1YSc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517900 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.2557 |
| Maximum Balance Rank | 234468 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 529692 (06/29/2018 03:53) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 335891 |
| Account Age Rank | 2483027 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.7574 |
| Deposits From External Accounts Rank | 160634 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618460 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.7674 |
| Withdrawls To External Accounts Rank | 85540 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468357 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89991 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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