3BMEXctJeK3RKAiDckDYkNkpV9JcZNKSHM3BMEXctJeK3RKAiDckDYkNkpV9JcZNKSHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctJeK3RKAiDckDYkNkpV9JcZNKSHM | -1 (1) | 0.0000 | 0.0749 | 0.1167 | 0.0000 | 0.0484 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctJeK3RKAiDckDYkNkpV9JcZNKSHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771046 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0749 |
| Maximum Balance Rank | 389210 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 535974 (08/09/2018 19:11) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 329609 |
| Account Age Rank | 2726624 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.1167 |
| Deposits From External Accounts Rank | 340079 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120600 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0484 |
| Withdrawls To External Accounts Rank | 238995 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371257 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169415 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148132 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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