3BMEXpbkg3rAJhtr18GESJXh1tkb1sf1Kw3BMEXpbkg3rAJhtr18GESJXh1tkb1sf1Kw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbkg3rAJhtr18GESJXh1tkb1sf1Kw | -1 (1) | 0.0000 | 0.1010 | 0.1010 | 0.0000 | 0.1010 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbkg3rAJhtr18GESJXh1tkb1sf1Kw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482686 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 348122 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 553526 (12/12/2018 13:37) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 312057 |
| Account Age Rank | 3444648 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.1010 |
| Deposits From External Accounts Rank | 355156 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134611 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1010 |
| Withdrawls To External Accounts Rank | 197725 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478820 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346832 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229220 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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