3BMEXgk48c6uhGNryCZcCEn5PV1LQ4kjQd3BMEXgk48c6uhGNryCZcCEn5PV1LQ4kjQd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgk48c6uhGNryCZcCEn5PV1LQ4kjQd | -1 (1) | 0.0000 | 0.1052 | 0.2953 | 0.0070 | 0.2731 | 0.0292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgk48c6uhGNryCZcCEn5PV1LQ4kjQd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105261 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1052 |
| Maximum Balance Rank | 342510 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 519802 (04/24/2018 23:46) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 345781 |
| Account Age Rank | 2067154 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.2953 |
| Deposits From External Accounts Rank | 246853 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0070 |
| Deposits From BitMEX Accounts Rank | 653769 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.2731 |
| Withdrawls To External Accounts Rank | 138449 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0292 |
| Withdrawls To BitMEX Accounts Rank | 1898066 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68776 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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