3BMEXikrEgNRzZEWAGU2qV2d4DCpZsJGhU3BMEXikrEgNRzZEWAGU2qV2d4DCpZsJGhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikrEgNRzZEWAGU2qV2d4DCpZsJGhU | -1 (1) | 0.0000 | 0.0395 | 0.0395 | 0.0000 | 0.0198 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikrEgNRzZEWAGU2qV2d4DCpZsJGhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3641471 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.0395 |
| Maximum Balance Rank | 457006 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 558059 (01/11/2019 09:57) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 307524 |
| Account Age Rank | 3605260 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0395 |
| Deposits From External Accounts Rank | 450065 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223733 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0198 |
| Withdrawls To External Accounts Rank | 283344 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2167695 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59014 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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