3BMEXk366gnmmzhu9KERd6eTAWbJrQEpvd3BMEXk366gnmmzhu9KERd6eTAWbJrQEpvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk366gnmmzhu9KERd6eTAWbJrQEpvd | -1 (1) | 0.0000 | 0.0812 | 0.1183 | 0.0000 | 0.0401 | 0.0782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk366gnmmzhu9KERd6eTAWbJrQEpvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654535 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0812 |
| Maximum Balance Rank | 380702 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 335307 |
| Account Age Rank | 2611545 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1183 |
| Deposits From External Accounts Rank | 338894 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120023 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0401 |
| Withdrawls To External Accounts Rank | 249099 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0782 |
| Withdrawls To BitMEX Accounts Rank | 1300877 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232440 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216932 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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