3BMEXkNkWpPA6Q6c9sgMxBY1Ss6Ru3a2b33BMEXkNkWpPA6Q6c9sgMxBY1Ss6Ru3a2b3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNkWpPA6Q6c9sgMxBY1Ss6Ru3a2b3 | -1 (1) | 0.0000 | 0.1427 | 0.4195 | 0.0000 | 0.3338 | 0.0857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNkWpPA6Q6c9sgMxBY1Ss6Ru3a2b3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5050844 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.1427 |
| Maximum Balance Rank | 305142 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 595836 (09/21/2019 01:27) |
| Last Seen Block | 802669 (08/11/2023 13:10) |
| Account Age (Blocks) | 272890 |
| Account Age Rank | 5028697 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.4195 |
| Deposits From External Accounts Rank | 212830 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004919 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3338 |
| Withdrawls To External Accounts Rank | 126931 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0857 |
| Withdrawls To BitMEX Accounts Rank | 1254522 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140536 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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