3BMEXtkxDQnNbs7HAp1hzV6S69NyfxxzZn3BMEXtkxDQnNbs7HAp1hzV6S69NyfxxzZn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtkxDQnNbs7HAp1hzV6S69NyfxxzZn | -1 (1) | 0.0000 | 0.2055 | 0.2664 | 0.0000 | 0.2664 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtkxDQnNbs7HAp1hzV6S69NyfxxzZn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3587687 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.2055 |
| Maximum Balance Rank | 259023 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556285 (12/30/2018 21:19) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 298072 |
| Account Age Rank | 3551006 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.2664 |
| Deposits From External Accounts Rank | 255970 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038572 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2664 |
| Withdrawls To External Accounts Rank | 139620 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465434 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206270 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150996 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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