3BMEXsKkQdWg98xHdZ2pmUQiwqH2buubLa3BMEXsKkQdWg98xHdZ2pmUQiwqH2buubLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKkQdWg98xHdZ2pmUQiwqH2buubLa | -1 (1) | 0.0000 | 0.0302 | 0.0892 | 0.0000 | 0.0423 | 0.0469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKkQdWg98xHdZ2pmUQiwqH2buubLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870752 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479448 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 538170 (08/23/2018 23:08) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 330556 |
| Account Age Rank | 2825206 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.0892 |
| Deposits From External Accounts Rank | 375813 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154467 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0423 |
| Withdrawls To External Accounts Rank | 245456 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0469 |
| Withdrawls To BitMEX Accounts Rank | 1602209 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153842 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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