3BMEXkkDptekW6gXi1TsSzurws5zA584fW3BMEXkkDptekW6gXi1TsSzurws5zA584fW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkkDptekW6gXi1TsSzurws5zA584fW | -1 (1) | 0.0000 | 0.1350 | 0.4720 | 0.0000 | 0.2942 | 0.1778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkkDptekW6gXi1TsSzurws5zA584fW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5349586 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1350 |
| Maximum Balance Rank | 311602 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 606272 (12/02/2019 07:15) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 262454 |
| Account Age Rank | 5331610 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.4720 |
| Deposits From External Accounts Rank | 202736 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995920 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2942 |
| Withdrawls To External Accounts Rank | 134866 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1778 |
| Withdrawls To BitMEX Accounts Rank | 858018 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76683 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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