3BMEXmkqch91p8kiKPjY66ujZ3aFR2B8F13BMEXmkqch91p8kiKPjY66ujZ3aFR2B8F1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmkqch91p8kiKPjY66ujZ3aFR2B8F1 | -1 (1) | 0.0000 | 0.2182 | 0.9150 | 0.0022 | 0.8587 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmkqch91p8kiKPjY66ujZ3aFR2B8F1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2025323 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.2182 |
| Maximum Balance Rank | 252332 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 517993 (04/13/2018 08:39) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 350733 |
| Account Age Rank | 1986741 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.9150 |
| Deposits From External Accounts Rank | 146514 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0022 |
| Deposits From BitMEX Accounts Rank | 709505 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.8587 |
| Withdrawls To External Accounts Rank | 80960 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1454967 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30464 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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