3BMEXtk7wnzbSUkXxyQWX5nXWyaTzWLbok3BMEXtk7wnzbSUkXxyQWX5nXWyaTzWLbok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtk7wnzbSUkXxyQWX5nXWyaTzWLbok | -1 (1) | 0.0000 | 0.2387 | 0.3628 | 0.0000 | 0.2444 | 0.1184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtk7wnzbSUkXxyQWX5nXWyaTzWLbok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237621 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.2387 |
| Maximum Balance Rank | 243033 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 548722 (11/04/2018 10:45) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 320004 |
| Account Age Rank | 3198252 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.3628 |
| Deposits From External Accounts Rank | 226216 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016925 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2444 |
| Withdrawls To External Accounts Rank | 144729 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1184 |
| Withdrawls To BitMEX Accounts Rank | 1037717 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200837 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150800 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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