3BMEXyfk5P8z8uHuRkP8GtTZF67oPxRZvB3BMEXyfk5P8z8uHuRkP8GtTZF67oPxRZvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyfk5P8z8uHuRkP8GtTZF67oPxRZvB | -1 (1) | 0.0000 | 0.1361 | 0.1361 | 0.0000 | 0.1005 | 0.0355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyfk5P8z8uHuRkP8GtTZF67oPxRZvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386278 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.1361 |
| Maximum Balance Rank | 310647 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 526127 (06/05/2018 11:52) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 339456 |
| Account Age Rank | 2345601 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.1361 |
| Deposits From External Accounts Rank | 325004 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106643 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198402 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0355 |
| Withdrawls To BitMEX Accounts Rank | 1765973 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116299 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257693 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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