3BMEXXNZkZPYMtdiiiu8snisZKGBkwszio3BMEXXNZkZPYMtdiiiu8snisZKGBkwszio| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXNZkZPYMtdiiiu8snisZKGBkwszio | -1 (1) | 0.0000 | 0.0772 | 0.1182 | 0.0000 | 0.0835 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXNZkZPYMtdiiiu8snisZKGBkwszio |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238174 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0772 |
| Maximum Balance Rank | 386162 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 522218 (05/11/2018 16:39) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 346508 |
| Account Age Rank | 2199300 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.1182 |
| Deposits From External Accounts Rank | 338970 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120095 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0835 |
| Withdrawls To External Accounts Rank | 209412 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1780010 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154092 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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