3BMEXAKH84KvsHvyiKsKGvoeyStKGDnasg3BMEXAKH84KvsHvyiKsKGvoeyStKGDnasg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKH84KvsHvyiKsKGvoeyStKGDnasg | -1 (1) | 0.0000 | 0.5714 | 0.7280 | 0.0000 | 0.1371 | 0.5909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKH84KvsHvyiKsKGvoeyStKGDnasg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3601674 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.5714 |
| Maximum Balance Rank | 153704 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 556823 (01/03/2019 11:14) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 311903 |
| Account Age Rank | 3564968 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.7280 |
| Deposits From External Accounts Rank | 163682 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961400 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1371 |
| Withdrawls To External Accounts Rank | 177920 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5909 |
| Withdrawls To BitMEX Accounts Rank | 433535 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185194 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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