3BMEXAK7RSTDf6eTBEEj6TRRpuzcGBDtEn3BMEXAK7RSTDf6eTBEEj6TRRpuzcGBDtEn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAK7RSTDf6eTBEEj6TRRpuzcGBDtEn | -1 (1) | 0.0000 | 0.2132 | 0.3231 | 0.0000 | 0.0004 | 0.3227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAK7RSTDf6eTBEEj6TRRpuzcGBDtEn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4398738 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.2132 |
| Maximum Balance Rank | 254672 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 579056 (06/03/2019 11:36) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 289670 |
| Account Age Rank | 4361726 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.3231 |
| Deposits From External Accounts Rank | 236680 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026370 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 414664 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3227 |
| Withdrawls To BitMEX Accounts Rank | 618514 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133767 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259044 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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