3BMEXtkKnCkFLS82H8Txdjia5wY5seHLzh3BMEXtkKnCkFLS82H8Txdjia5wY5seHLzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkKnCkFLS82H8Txdjia5wY5seHLzh | -1 (1) | 0.0000 | 0.1039 | 0.1841 | 0.0000 | 0.0574 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkKnCkFLS82H8Txdjia5wY5seHLzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3313522 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.1039 |
| Maximum Balance Rank | 344241 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 550465 (11/17/2018 16:33) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 315118 |
| Account Age Rank | 3274744 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.1841 |
| Deposits From External Accounts Rank | 295393 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079362 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0574 |
| Withdrawls To External Accounts Rank | 228182 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003940 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129483 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933834 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125104 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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