3BMEXnDArkc8cS4uqUcZajfseh7XzFNPjG3BMEXnDArkc8cS4uqUcZajfseh7XzFNPjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnDArkc8cS4uqUcZajfseh7XzFNPjG | -1 (1) | 0.0000 | 0.0811 | 0.1565 | 0.0046 | 0.1610 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnDArkc8cS4uqUcZajfseh7XzFNPjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5444455 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0811 |
| Maximum Balance Rank | 380739 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 611394 (01/05/2020 08:52) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 254189 |
| Account Age Rank | 5430271 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.1565 |
| Deposits From External Accounts Rank | 310645 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679903 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1610 |
| Withdrawls To External Accounts Rank | 168475 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474916 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280505 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80752 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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