3BMEXwK16m8ATdRCrd8rM4nRoJCG4zDfXy3BMEXwK16m8ATdRCrd8rM4nRoJCG4zDfXy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwK16m8ATdRCrd8rM4nRoJCG4zDfXy | -1 (1) | 0.0000 | 0.1046 | 0.1082 | 0.0000 | 0.1082 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwK16m8ATdRCrd8rM4nRoJCG4zDfXy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592171 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1046 |
| Maximum Balance Rank | 343347 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 556472 (01/01/2019 02:35) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 312254 |
| Account Age Rank | 3555478 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.1082 |
| Deposits From External Accounts Rank | 348164 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128635 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1082 |
| Withdrawls To External Accounts Rank | 190782 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479201 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136375 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145705 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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