3BMEXToxKvKx6hPP2ua58MvyN1Shg6M4EM3BMEXToxKvKx6hPP2ua58MvyN1Shg6M4EM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXToxKvKx6hPP2ua58MvyN1Shg6M4EM | -1 (1) | 0.0000 | 0.1031 | 0.2040 | 0.0000 | 0.1744 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXToxKvKx6hPP2ua58MvyN1Shg6M4EM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864124 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.1031 |
| Maximum Balance Rank | 345071 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 537996 (08/22/2018 20:07) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 316361 |
| Account Age Rank | 2818676 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.2040 |
| Deposits From External Accounts Rank | 281975 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062255 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1744 |
| Withdrawls To External Accounts Rank | 164353 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887267 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62455 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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