3BMEXtToKDTMojgnxGEm9i8Mcik6HTiKun3BMEXtToKDTMojgnxGEm9i8Mcik6HTiKun| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtToKDTMojgnxGEm9i8Mcik6HTiKun | -1 (1) | 0.0000 | 0.6103 | 2.0925 | 0.0142 | 0.7573 | 1.3495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtToKDTMojgnxGEm9i8Mcik6HTiKun |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1718729 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.6103 |
| Maximum Balance Rank | 147648 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527247 (06/13/2018 07:26) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 341479 |
| Account Age Rank | 2393275 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 2.0925 |
| Deposits From External Accounts Rank | 85388 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0142 |
| Deposits From BitMEX Accounts Rank | 588026 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 0.7573 |
| Withdrawls To External Accounts Rank | 86094 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3495 |
| Withdrawls To BitMEX Accounts Rank | 237787 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44046 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32125 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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