3BMEXkhRMvEjVVpZ6rt16TZ56uwZN8cKSW3BMEXkhRMvEjVVpZ6rt16TZ56uwZN8cKSW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhRMvEjVVpZ6rt16TZ56uwZN8cKSW | -1 (1) | 0.0000 | 0.1477 | 0.2270 | 0.0000 | 0.1465 | 0.0805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhRMvEjVVpZ6rt16TZ56uwZN8cKSW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3250297 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 0.1477 |
| Maximum Balance Rank | 301417 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 549082 (11/07/2018 03:09) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 305275 |
| Account Age Rank | 3211346 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 0.2270 |
| Deposits From External Accounts Rank | 271744 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052975 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1465 |
| Withdrawls To External Accounts Rank | 174356 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0805 |
| Withdrawls To BitMEX Accounts Rank | 1283849 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73913 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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