3BMEXktWDLh7BqPWmjGPwnmvjhAtT8RTi43BMEXktWDLh7BqPWmjGPwnmvjhAtT8RTi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktWDLh7BqPWmjGPwnmvjhAtT8RTi4 | -1 (1) | 0.0000 | 0.2939 | 0.3241 | 0.0000 | 0.3060 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktWDLh7BqPWmjGPwnmvjhAtT8RTi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903112 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2939 |
| Maximum Balance Rank | 221152 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 515298 (03/26/2018 22:08) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 350285 |
| Account Age Rank | 1867013 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.3241 |
| Deposits From External Accounts Rank | 236395 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025587 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3060 |
| Withdrawls To External Accounts Rank | 131175 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2229138 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235497 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153554 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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