3BMEXakVKTqJfEghqxo6smmUR6bgdE5cDY3BMEXakVKTqJfEghqxo6smmUR6bgdE5cDY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakVKTqJfEghqxo6smmUR6bgdE5cDY | -1 (1) | 0.0000 | 0.0401 | 0.1112 | 0.0000 | 0.0680 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakVKTqJfEghqxo6smmUR6bgdE5cDY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4846519 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454414 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 588680 (08/05/2019 04:17) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 276903 |
| Account Age Rank | 4818720 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.1112 |
| Deposits From External Accounts Rank | 344498 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124701 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0680 |
| Withdrawls To External Accounts Rank | 219902 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1647824 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108863 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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