3BMEXs5kMBhtzKraixgHb8Qf9HwnyEDz6K3BMEXs5kMBhtzKraixgHb8Qf9HwnyEDz6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5kMBhtzKraixgHb8Qf9HwnyEDz6K | -1 (1) | 0.0000 | 0.0635 | 0.0635 | 0.0000 | 0.0310 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5kMBhtzKraixgHb8Qf9HwnyEDz6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282154 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0635 |
| Maximum Balance Rank | 405696 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 523069 (05/17/2018 05:24) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 345657 |
| Account Age Rank | 2242960 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.0635 |
| Deposits From External Accounts Rank | 405375 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182081 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261097 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820375 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302493 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288166 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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