3BMEXvmRKBmTQ5Lmr2SobY5SV1KnNyVMKH3BMEXvmRKBmTQ5Lmr2SobY5SV1KnNyVMKH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmRKBmTQ5Lmr2SobY5SV1KnNyVMKH | -1 (1) | 0.0000 | 0.0497 | 0.0822 | 0.0000 | 0.0566 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmRKBmTQ5Lmr2SobY5SV1KnNyVMKH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606275 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0497 |
| Maximum Balance Rank | 434644 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 509600 (02/17/2018 10:35) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 359126 |
| Account Age Rank | 1578848 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0822 |
| Deposits From External Accounts Rank | 382746 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160877 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0566 |
| Withdrawls To External Accounts Rank | 228845 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1979753 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47912 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167668 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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