3BMEXrkcCSm3smXemQoB9yL7nYwpNZ1S1R3BMEXrkcCSm3smXemQoB9yL7nYwpNZ1S1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkcCSm3smXemQoB9yL7nYwpNZ1S1R | -1 (1) | 0.0000 | 0.1001 | 0.6343 | 0.0000 | 0.4027 | 0.2316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkcCSm3smXemQoB9yL7nYwpNZ1S1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498320 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349697 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 553944 (12/15/2018 14:26) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 314782 |
| Account Age Rank | 3460578 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.6343 |
| Deposits From External Accounts Rank | 174549 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970927 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4027 |
| Withdrawls To External Accounts Rank | 117148 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2316 |
| Withdrawls To BitMEX Accounts Rank | 741407 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54034 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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