3BMEXkfin1kxp11ZDL5cy3gBCr4KtV6puE3BMEXkfin1kxp11ZDL5cy3gBCr4KtV6puE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkfin1kxp11ZDL5cy3gBCr4KtV6puE | -1 (1) | 0.0000 | 0.1110 | 0.2270 | 0.0000 | 0.2108 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkfin1kxp11ZDL5cy3gBCr4KtV6puE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866850 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.1110 |
| Maximum Balance Rank | 334695 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 566642 (03/11/2019 20:10) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 287715 |
| Account Age Rank | 3834429 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.2270 |
| Deposits From External Accounts Rank | 271742 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052973 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2108 |
| Withdrawls To External Accounts Rank | 152378 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304204 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33395 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141870 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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