3BMEXoCkyEiViNhbiqMivLdk5SitaGqJQY3BMEXoCkyEiViNhbiqMivLdk5SitaGqJQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoCkyEiViNhbiqMivLdk5SitaGqJQY | -1 (1) | 0.0000 | 0.1000 | 0.1302 | 0.0000 | 0.0415 | 0.0887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoCkyEiViNhbiqMivLdk5SitaGqJQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3698323 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 349791 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 560141 (01/26/2019 05:44) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 305442 |
| Account Age Rank | 3663086 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 0.1302 |
| Deposits From External Accounts Rank | 329025 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110354 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0415 |
| Withdrawls To External Accounts Rank | 246504 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0887 |
| Withdrawls To BitMEX Accounts Rank | 1238102 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271962 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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