3BMEXaqrefZnAKeKENsWXNSkjZimCr2kYD3BMEXaqrefZnAKeKENsWXNSkjZimCr2kYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqrefZnAKeKENsWXNSkjZimCr2kYD | -1 (1) | 0.0000 | 0.0450 | 0.0629 | 0.0033 | 0.0441 | 0.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqrefZnAKeKENsWXNSkjZimCr2kYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2055747 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444751 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521462 (05/06/2018 10:29) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 347264 |
| Account Age Rank | 2153162 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.0629 |
| Deposits From External Accounts Rank | 406252 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 694684 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.0441 |
| Withdrawls To External Accounts Rank | 243363 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0220 |
| Withdrawls To BitMEX Accounts Rank | 2079132 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135697 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162057 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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