3BMEXatkXZ1G44SYLNPk2EkCSbDBv97MUz3BMEXatkXZ1G44SYLNPk2EkCSbDBv97MUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXatkXZ1G44SYLNPk2EkCSbDBv97MUz | -1 (1) | 0.0000 | 0.0514 | 0.0987 | 0.0000 | 0.0553 | 0.0434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXatkXZ1G44SYLNPk2EkCSbDBv97MUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209783 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427405 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 521736 (05/08/2018 09:26) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 343847 |
| Account Age Rank | 2171223 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0987 |
| Deposits From External Accounts Rank | 366513 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145295 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0553 |
| Withdrawls To External Accounts Rank | 229833 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0434 |
| Withdrawls To BitMEX Accounts Rank | 1645321 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153904 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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