3BMEXzNkYSBJiDroNcj5uprTn2MiCnuY6G3BMEXzNkYSBJiDroNcj5uprTn2MiCnuY6G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNkYSBJiDroNcj5uprTn2MiCnuY6G | -1 (1) | 0.0000 | 0.0563 | 0.1074 | 0.0000 | 0.0902 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNkYSBJiDroNcj5uprTn2MiCnuY6G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234333 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0563 |
| Maximum Balance Rank | 418621 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 522194 (05/11/2018 10:53) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 343389 |
| Account Age Rank | 2195473 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.1074 |
| Deposits From External Accounts Rank | 348895 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128789 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0902 |
| Withdrawls To External Accounts Rank | 205686 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2266339 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 47043 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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