3BMEXkwkKJvG1DEJWDk8gZfarBGFveMEp63BMEXkwkKJvG1DEJWDk8gZfarBGFveMEp6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkwkKJvG1DEJWDk8gZfarBGFveMEp6 | -1 (1) | 0.0000 | 0.0410 | 0.0675 | 0.0000 | 0.0675 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkwkKJvG1DEJWDk8gZfarBGFveMEp6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989350 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452424 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 516960 (04/06/2018 23:54) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 351766 |
| Account Age Rank | 1951070 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0675 |
| Deposits From External Accounts Rank | 400388 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177417 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220181 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484340 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206687 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113563 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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