3BMEXke3rzNdVFmSnRxGnDSvxjD11xHWQs3BMEXke3rzNdVFmSnRxGnDSvxjD11xHWQs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXke3rzNdVFmSnRxGnDSvxjD11xHWQs | -1 (1) | 0.0000 | 0.0699 | 0.4663 | 0.0000 | 0.3515 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXke3rzNdVFmSnRxGnDSvxjD11xHWQs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423248 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0699 |
| Maximum Balance Rank | 396440 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 505433 (01/21/2018 23:25) |
| Last Seen Block | 827815 (01/28/2024 15:47) |
| Account Age (Blocks) | 363293 |
| Account Age Rank | 1399520 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4663 |
| Deposits From External Accounts Rank | 203839 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996902 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3515 |
| Withdrawls To External Accounts Rank | 124350 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052113 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46590 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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