3BMEXAixkv9L7vnQwrZDMQydPSMcPK4gd63BMEXAixkv9L7vnQwrZDMQydPSMcPK4gd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAixkv9L7vnQwrZDMQydPSMcPK4gd6 | -1 (1) | 0.0000 | 0.1237 | 0.5496 | 0.0000 | 0.4561 | 0.0935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAixkv9L7vnQwrZDMQydPSMcPK4gd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723745 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321753 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 534988 (08/03/2018 10:26) |
| Last Seen Block | 828356 (02/01/2024 07:54) |
| Account Age (Blocks) | 330595 |
| Account Age Rank | 2679883 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.5496 |
| Deposits From External Accounts Rank | 186495 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980906 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4561 |
| Withdrawls To External Accounts Rank | 111070 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0935 |
| Withdrawls To BitMEX Accounts Rank | 1210101 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64351 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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