3BMEXr41t8qkPrq9fpwVwZzv8kvNPtLiws3BMEXr41t8qkPrq9fpwVwZzv8kvNPtLiws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr41t8qkPrq9fpwVwZzv8kvNPtLiws | -1 (1) | 0.0000 | 0.0922 | 0.1328 | 0.0000 | 0.0438 | 0.0890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr41t8qkPrq9fpwVwZzv8kvNPtLiws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2285228 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367817 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 523145 (05/17/2018 18:33) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 342438 |
| Account Age Rank | 2245990 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.1328 |
| Deposits From External Accounts Rank | 327219 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108678 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243652 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0890 |
| Withdrawls To BitMEX Accounts Rank | 1236298 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201624 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 997176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131448 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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