3BMEXXatembNotMkXPSZLMvEkbbRPxnHGD3BMEXXatembNotMkXPSZLMvEkbbRPxnHGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXatembNotMkXPSZLMvEkbbRPxnHGD | -1 (1) | 0.0000 | 0.1002 | 0.2426 | 0.0000 | 0.1134 | 0.1292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXatembNotMkXPSZLMvEkbbRPxnHGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346585 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.1002 |
| Maximum Balance Rank | 349369 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 524805 (05/28/2018 12:06) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 340778 |
| Account Age Rank | 2306398 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.2426 |
| Deposits From External Accounts Rank | 265634 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052166 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1134 |
| Withdrawls To External Accounts Rank | 188000 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1292 |
| Withdrawls To BitMEX Accounts Rank | 995358 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200598 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113212 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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