3BMEXakqfoNyC89oKwPPeDJhQYvESeTkQm3BMEXakqfoNyC89oKwPPeDJhQYvESeTkQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakqfoNyC89oKwPPeDJhQYvESeTkQm | -1 (1) | 0.0000 | 0.2375 | 0.4589 | 0.0000 | 0.4120 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakqfoNyC89oKwPPeDJhQYvESeTkQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063633 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.2375 |
| Maximum Balance Rank | 243376 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 518902 (04/19/2018 06:23) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 335455 |
| Account Age Rank | 2025650 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.4589 |
| Deposits From External Accounts Rank | 205113 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992720 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4120 |
| Withdrawls To External Accounts Rank | 115938 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1601356 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130104 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76845 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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