3BMEXmkm6hDpw3kZU7oX1ZxUx3Kkkqi2rL3BMEXmkm6hDpw3kZU7oX1ZxUx3Kkkqi2rL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkm6hDpw3kZU7oX1ZxUx3Kkkqi2rL | -1 (1) | 0.0000 | 0.0469 | 0.0469 | 0.0000 | 0.0235 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkm6hDpw3kZU7oX1ZxUx3Kkkqi2rL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094011 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 440994 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 519611 (04/23/2018 18:14) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 345972 |
| Account Age Rank | 2056009 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436019 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210438 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0235 |
| Withdrawls To External Accounts Rank | 274205 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040285 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 450944 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1225913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320644 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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