3BMEXrTK9GFuU6DXWzdCsinaQErJnNVsTc3BMEXrTK9GFuU6DXWzdCsinaQErJnNVsTc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTK9GFuU6DXWzdCsinaQErJnNVsTc | -1 (1) | 0.0000 | 0.1992 | 0.5123 | 0.0000 | 0.4670 | 0.0453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTK9GFuU6DXWzdCsinaQErJnNVsTc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1608554 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.1992 |
| Maximum Balance Rank | 267415 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 509668 (02/17/2018 21:02) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 344689 |
| Account Age Rank | 1581327 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.5123 |
| Deposits From External Accounts Rank | 192334 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981279 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4670 |
| Withdrawls To External Accounts Rank | 109930 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0453 |
| Withdrawls To BitMEX Accounts Rank | 1621459 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73984 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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