3BMEXmD3km4PAJK3dPkqBhJBDPi2XfzrN33BMEXmD3km4PAJK3dPkqBhJBDPi2XfzrN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmD3km4PAJK3dPkqBhJBDPi2XfzrN3 | -1 (1) | 0.0000 | 0.0617 | 0.0719 | 0.0000 | 0.0230 | 0.0488 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmD3km4PAJK3dPkqBhJBDPi2XfzrN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393684 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408636 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 526361 (06/07/2018 01:50) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 339222 |
| Account Age Rank | 2353009 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394543 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171446 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274863 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0488 |
| Withdrawls To BitMEX Accounts Rank | 1580124 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57477 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168116 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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