3BMEXtuRtKnkkAe7jaXTsien8nrDXtWzbY3BMEXtuRtKnkkAe7jaXTsien8nrDXtWzbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtuRtKnkkAe7jaXTsien8nrDXtWzbY | -1 (1) | 0.0000 | 0.0845 | 0.2603 | 0.0000 | 0.1471 | 0.1132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtuRtKnkkAe7jaXTsien8nrDXtWzbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563988 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376885 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 508398 (02/09/2018 16:54) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 360328 |
| Account Age Rank | 1537790 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.2603 |
| Deposits From External Accounts Rank | 258075 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1045789 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1471 |
| Withdrawls To External Accounts Rank | 174271 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1132 |
| Withdrawls To BitMEX Accounts Rank | 1058775 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71116 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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