3BMEXxtMbikoAHwrpcv5WZ5S7MHyyxFdAD3BMEXxtMbikoAHwrpcv5WZ5S7MHyyxFdAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxtMbikoAHwrpcv5WZ5S7MHyyxFdAD | -1 (1) | 0.0000 | 0.0487 | 0.1374 | 0.0000 | 0.1374 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxtMbikoAHwrpcv5WZ5S7MHyyxFdAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1446042 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437636 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 506177 (01/26/2018 09:31) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 348180 |
| Account Age Rank | 1422087 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 0.1374 |
| Deposits From External Accounts Rank | 324079 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101019 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1374 |
| Withdrawls To External Accounts Rank | 177717 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469575 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102893 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47881 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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