3BMEXBNcnKkHq4rkuzg927uQXhYT8ycWbT3BMEXBNcnKkHq4rkuzg927uQXhYT8ycWbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNcnKkHq4rkuzg927uQXhYT8ycWbT | -1 (1) | 0.0000 | 0.2631 | 0.9273 | 0.0000 | 0.8755 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNcnKkHq4rkuzg927uQXhYT8ycWbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1903553 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.2631 |
| Maximum Balance Rank | 231696 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 515311 (03/27/2018 00:03) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 353415 |
| Account Age Rank | 1867453 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.9273 |
| Deposits From External Accounts Rank | 145602 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945715 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8755 |
| Withdrawls To External Accounts Rank | 80206 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520743 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 1292 |
| Number of Deposits from External Accounts Rank | 662 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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