3BMEXav3RXJHRkt7Yekyf2fkbvgHQdJKuB3BMEXav3RXJHRkt7Yekyf2fkbvgHQdJKuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXav3RXJHRkt7Yekyf2fkbvgHQdJKuB | -1 (1) | 0.0000 | 0.0437 | 0.2024 | 0.0034 | 0.1655 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXav3RXJHRkt7Yekyf2fkbvgHQdJKuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175243 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0437 |
| Maximum Balance Rank | 447092 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 521166 (05/04/2018 11:01) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 344417 |
| Account Age Rank | 2136881 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.2024 |
| Deposits From External Accounts Rank | 282807 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0034 |
| Deposits From BitMEX Accounts Rank | 693042 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 0.1655 |
| Withdrawls To External Accounts Rank | 167016 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1686913 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 776 |
| Number of Deposits from External Accounts Rank | 1979 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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