3BMEXsTKfTHhTLD7gX2BkK6fp3M2rk51zv3BMEXsTKfTHhTLD7gX2BkK6fp3M2rk51zv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsTKfTHhTLD7gX2BkK6fp3M2rk51zv | -1 (1) | 0.0000 | 0.0921 | 0.1492 | 0.0198 | 0.1396 | 0.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsTKfTHhTLD7gX2BkK6fp3M2rk51zv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811562 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0921 |
| Maximum Balance Rank | 367838 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 516540 (04/04/2018 03:53) |
| Last Seen Block | 813403 (10/22/2023 23:24) |
| Account Age (Blocks) | 337817 |
| Account Age Rank | 1931080 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1492 |
| Deposits From External Accounts Rank | 316230 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0198 |
| Deposits From BitMEX Accounts Rank | 557319 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.1396 |
| Withdrawls To External Accounts Rank | 176986 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0293 |
| Withdrawls To BitMEX Accounts Rank | 1894028 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161655 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72776 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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