3BMEXACVHS8pYGqCLTZP8izeq3GWmoaKKR3BMEXACVHS8pYGqCLTZP8izeq3GWmoaKKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACVHS8pYGqCLTZP8izeq3GWmoaKKR | -1 (1) | 0.0000 | 0.4200 | 1.3015 | 0.0000 | 0.3245 | 0.9770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACVHS8pYGqCLTZP8izeq3GWmoaKKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547319 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184285 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 555103 (12/23/2018 13:57) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 310480 |
| Account Age Rank | 3510173 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.3015 |
| Deposits From External Accounts Rank | 115506 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918929 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3245 |
| Withdrawls To External Accounts Rank | 128274 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9770 |
| Withdrawls To BitMEX Accounts Rank | 322725 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65999 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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