3BMEXn6TzkSMm5eCQQPm9qtU89gZBtn1KE3BMEXn6TzkSMm5eCQQPm9qtU89gZBtn1KE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6TzkSMm5eCQQPm9qtU89gZBtn1KE | -1 (1) | 0.0000 | 0.0586 | 0.1163 | 0.0000 | 0.1148 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6TzkSMm5eCQQPm9qtU89gZBtn1KE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291704 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414901 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 523262 (05/18/2018 16:48) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 345464 |
| Account Age Rank | 2252436 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.1163 |
| Deposits From External Accounts Rank | 340348 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121382 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1148 |
| Withdrawls To External Accounts Rank | 187490 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3967628 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162753 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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