3BMEXkdpAKSLWT83NzpYpDFfDeFEYokNmL3BMEXkdpAKSLWT83NzpYpDFfDeFEYokNmL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdpAKSLWT83NzpYpDFfDeFEYokNmL | -1 (1) | 0.0000 | 0.2428 | 0.6631 | 0.0000 | 0.5089 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdpAKSLWT83NzpYpDFfDeFEYokNmL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2352453 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2428 |
| Maximum Balance Rank | 241182 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 524956 (05/29/2018 11:03) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 340627 |
| Account Age Rank | 2312174 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.6631 |
| Deposits From External Accounts Rank | 171059 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967327 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5089 |
| Withdrawls To External Accounts Rank | 103986 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912643 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 316 |
| Number of Deposits from External Accounts Rank | 8993 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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