3BMEXrWKk13EcWRKhJoNyR8S6n5G2WW7PK3BMEXrWKk13EcWRKhJoNyR8S6n5G2WW7PK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWKk13EcWRKhJoNyR8S6n5G2WW7PK | -1 (1) | 0.0000 | 0.1107 | 0.2237 | 0.0000 | 0.1150 | 0.1087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWKk13EcWRKhJoNyR8S6n5G2WW7PK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6156915 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335272 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 642310 (08/05/2020 08:15) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 226416 |
| Account Age Rank | 6159696 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.2237 |
| Deposits From External Accounts Rank | 273108 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059506 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1150 |
| Withdrawls To External Accounts Rank | 187375 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1087 |
| Withdrawls To BitMEX Accounts Rank | 1081889 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188678 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178043 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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