3BMEXaJKNo1kdcRYWYFSuP6pormsSEPiM43BMEXaJKNo1kdcRYWYFSuP6pormsSEPiM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJKNo1kdcRYWYFSuP6pormsSEPiM4 | -1 (1) | 0.0000 | 0.0400 | 0.0500 | 0.0000 | 0.0349 | 0.0151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJKNo1kdcRYWYFSuP6pormsSEPiM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2410097 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 455027 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 526858 (06/10/2018 13:53) |
| Last Seen Block | 814854 (11/01/2023 15:08) |
| Account Age (Blocks) | 338725 |
| Account Age Rank | 2369264 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426997 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201971 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0349 |
| Withdrawls To External Accounts Rank | 255040 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0151 |
| Withdrawls To BitMEX Accounts Rank | 2351427 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277756 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190941 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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