3BMEXXYikkP2weDv5aaVBzfNtHqsJuEGmC3BMEXXYikkP2weDv5aaVBzfNtHqsJuEGmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXYikkP2weDv5aaVBzfNtHqsJuEGmC | -1 (1) | 0.0000 | 0.0705 | 0.1263 | 0.0000 | 0.0944 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXYikkP2weDv5aaVBzfNtHqsJuEGmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317172 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394895 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 550614 (11/18/2018 18:44) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 314969 |
| Account Age Rank | 3278277 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.1263 |
| Deposits From External Accounts Rank | 332074 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113177 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0944 |
| Withdrawls To External Accounts Rank | 203160 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1830770 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141131 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96985 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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