3BMEXtEFkfgB7H6a2G3rtHNHgTstiSA8ka3BMEXtEFkfgB7H6a2G3rtHNHgTstiSA8ka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEFkfgB7H6a2G3rtHNHgTstiSA8ka | -1 (1) | 0.0000 | 0.2369 | 0.4841 | 0.0000 | 0.2793 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEFkfgB7H6a2G3rtHNHgTstiSA8ka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383093 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.2369 |
| Maximum Balance Rank | 243739 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578705 (05/31/2019 22:06) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 290021 |
| Account Age Rank | 4346355 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.4841 |
| Deposits From External Accounts Rank | 200666 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994111 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2793 |
| Withdrawls To External Accounts Rank | 137407 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785958 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91532 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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