3BMEXtkc9FrpFq2KpToaGKeDQRCrLkZUyr3BMEXtkc9FrpFq2KpToaGKeDQRCrLkZUyr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkc9FrpFq2KpToaGKeDQRCrLkZUyr | -1 (1) | 0.0000 | 0.0555 | 0.0765 | 0.0000 | 0.0610 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkc9FrpFq2KpToaGKeDQRCrLkZUyr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009765 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.0555 |
| Maximum Balance Rank | 419837 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 631794 (05/26/2020 17:17) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 236932 |
| Account Age Rank | 6007235 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0765 |
| Deposits From External Accounts Rank | 389187 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166929 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0610 |
| Withdrawls To External Accounts Rank | 225236 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331903 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162182 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127823 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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