3BMEXnHTDT98AkCswKr9FkBNjXRvMAwzzT3BMEXnHTDT98AkCswKr9FkBNjXRvMAwzzT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnHTDT98AkCswKr9FkBNjXRvMAwzzT | -1 (1) | 0.0000 | 0.0995 | 0.0995 | 0.0000 | 0.0498 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnHTDT98AkCswKr9FkBNjXRvMAwzzT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835623 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 358756 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 537279 (08/18/2018 03:09) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 328304 |
| Account Age Rank | 2790307 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364287 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143204 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0498 |
| Withdrawls To External Accounts Rank | 237443 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1563155 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99545 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256530 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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