3BMEXpk7Pk34Mk3J3tUbVeS8EVN7tb16UH3BMEXpk7Pk34Mk3J3tUbVeS8EVN7tb16UH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpk7Pk34Mk3J3tUbVeS8EVN7tb16UH | -1 (1) | 0.0000 | 0.1300 | 0.2947 | 0.0100 | 0.1692 | 0.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpk7Pk34Mk3J3tUbVeS8EVN7tb16UH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5625403 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 315624 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 620013 (03/03/2020 16:38) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 234344 |
| Account Age Rank | 5656337 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.2947 |
| Deposits From External Accounts Rank | 246976 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618356 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.1692 |
| Withdrawls To External Accounts Rank | 165931 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1355 |
| Withdrawls To BitMEX Accounts Rank | 973462 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200435 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104321 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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