3BMEXdfK2e7a4vn1okJjZCmEQ8pAknz3rK3BMEXdfK2e7a4vn1okJjZCmEQ8pAknz3rK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdfK2e7a4vn1okJjZCmEQ8pAknz3rK | -1 (1) | 0.0000 | 0.0827 | 0.1413 | 0.0000 | 0.0966 | 0.0447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdfK2e7a4vn1okJjZCmEQ8pAknz3rK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828257 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0827 |
| Maximum Balance Rank | 378850 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 565067 (02/28/2019 18:33) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 300516 |
| Account Age Rank | 3795226 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.1413 |
| Deposits From External Accounts Rank | 321222 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103140 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0966 |
| Withdrawls To External Accounts Rank | 202016 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0447 |
| Withdrawls To BitMEX Accounts Rank | 1629348 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190114 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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