3BMEXjcJcrk4KYNf6otakhjgn8HVti1SkX3BMEXjcJcrk4KYNf6otakhjgn8HVti1SkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcJcrk4KYNf6otakhjgn8HVti1SkX | -1 (1) | 0.0000 | 0.1989 | 1.4110 | 0.0141 | 0.8747 | 0.5504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcJcrk4KYNf6otakhjgn8HVti1SkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837317 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.1989 |
| Maximum Balance Rank | 268065 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 565529 (03/03/2019 20:55) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 300054 |
| Account Age Rank | 3804410 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 1.4110 |
| Deposits From External Accounts Rank | 110482 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0141 |
| Deposits From BitMEX Accounts Rank | 588858 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.8747 |
| Withdrawls To External Accounts Rank | 80224 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5504 |
| Withdrawls To BitMEX Accounts Rank | 449555 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32729 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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