3BMEXb33kkd8K2NhyQV1ScM51ER14puA7K3BMEXb33kkd8K2NhyQV1ScM51ER14puA7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb33kkd8K2NhyQV1ScM51ER14puA7K | -1 (1) | 0.0000 | 0.0241 | 0.2460 | 0.0000 | 0.2051 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb33kkd8K2NhyQV1ScM51ER14puA7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5393706 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0241 |
| Maximum Balance Rank | 500087 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 608546 (12/17/2019 19:06) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 260180 |
| Account Age Rank | 5377362 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.2460 |
| Deposits From External Accounts Rank | 264437 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051619 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2051 |
| Withdrawls To External Accounts Rank | 153843 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1678796 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30883 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5552 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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