3BMEXm2dJe6KigG8qakTRnHBN4W63cKRKC3BMEXm2dJe6KigG8qakTRnHBN4W63cKRKC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2dJe6KigG8qakTRnHBN4W63cKRKC | -1 (1) | 0.0000 | 0.0815 | 0.0815 | 0.0165 | 0.0403 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2dJe6KigG8qakTRnHBN4W63cKRKC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429269 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.0815 |
| Maximum Balance Rank | 380341 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 552392 (12/03/2018 14:04) |
| Last Seen Block | 814784 (11/01/2023 05:50) |
| Account Age (Blocks) | 313191 |
| Account Age Rank | 3391333 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.0815 |
| Deposits From External Accounts Rank | 383438 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573471 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0403 |
| Withdrawls To External Accounts Rank | 248643 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1462493 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273550 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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