3BMEXjk45yjHo6g2PKHjTaLXeDmcyoiN6s3BMEXjk45yjHo6g2PKHjTaLXeDmcyoiN6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjk45yjHo6g2PKHjTaLXeDmcyoiN6s | -1 (1) | 0.0000 | 0.0394 | 0.0487 | 0.0000 | 0.0324 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjk45yjHo6g2PKHjTaLXeDmcyoiN6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729194 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0394 |
| Maximum Balance Rank | 457475 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 512373 (03/07/2018 05:13) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 356353 |
| Account Age Rank | 1698252 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0487 |
| Deposits From External Accounts Rank | 433098 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208221 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0324 |
| Withdrawls To External Accounts Rank | 258252 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2298282 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162148 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175048 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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