3BMEXkr3KW9sXjEYBwAovQr4i4fQnZ2NqV3BMEXkr3KW9sXjEYBwAovQr4i4fQnZ2NqV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkr3KW9sXjEYBwAovQr4i4fQnZ2NqV | -1 (1) | 0.0000 | 0.0560 | 0.1233 | 0.0000 | 0.1071 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkr3KW9sXjEYBwAovQr4i4fQnZ2NqV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3413966 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419121 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 552027 (11/30/2018 11:15) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 313556 |
| Account Age Rank | 3375667 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1233 |
| Deposits From External Accounts Rank | 334497 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115407 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1071 |
| Withdrawls To External Accounts Rank | 191265 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2304610 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25665 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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