3BMEXmKkZeKNk1EVmhEyJkKAqYfXHW8StK3BMEXmKkZeKNk1EVmhEyJkKAqYfXHW8StK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKkZeKNk1EVmhEyJkKAqYfXHW8StK | -1 (1) | 0.0000 | 0.1005 | 0.1461 | 0.0000 | 0.1207 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKkZeKNk1EVmhEyJkKAqYfXHW8StK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5039322 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 348955 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 595462 (09/18/2019 15:29) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 273264 |
| Account Age Rank | 5016954 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.1461 |
| Deposits From External Accounts Rank | 318314 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101002 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1207 |
| Withdrawls To External Accounts Rank | 184972 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1983357 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338609 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195978 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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