3BMEXZKrh67pCDXcuVkmiDc9HwaKZhKRkk3BMEXZKrh67pCDXcuVkmiDc9HwaKZhKRkk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZKrh67pCDXcuVkmiDc9HwaKZhKRkk | -1 (1) | 0.0000 | 0.0461 | 0.0461 | 0.0000 | 0.0005 | 0.0456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZKrh67pCDXcuVkmiDc9HwaKZhKRkk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736474 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0461 |
| Maximum Balance Rank | 442318 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 512476 (03/07/2018 18:58) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 353107 |
| Account Age Rank | 1705294 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0461 |
| Deposits From External Accounts Rank | 437195 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211539 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401197 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0456 |
| Withdrawls To BitMEX Accounts Rank | 1617737 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301151 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359908 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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