3BMEXZkfUQhXcPTJq6XR6c4y9S5hws4SRD3BMEXZkfUQhXcPTJq6XR6c4y9S5hws4SRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkfUQhXcPTJq6XR6c4y9S5hws4SRD | -1 (1) | 0.0000 | 0.0442 | 0.1118 | 0.0000 | 0.0832 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkfUQhXcPTJq6XR6c4y9S5hws4SRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2165994 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446156 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 520996 (05/03/2018 07:00) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 344587 |
| Account Age Rank | 2127679 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.1118 |
| Deposits From External Accounts Rank | 344032 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124268 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0832 |
| Withdrawls To External Accounts Rank | 209508 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910784 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33394 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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