3BMEXCK6iZFsArTmVF8G6K8pyfmwJy5gZG3BMEXCK6iZFsArTmVF8G6K8pyfmwJy5gZG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCK6iZFsArTmVF8G6K8pyfmwJy5gZG | -1 (1) | 0.0000 | 0.1217 | 0.1678 | 0.0000 | 0.1612 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCK6iZFsArTmVF8G6K8pyfmwJy5gZG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579322 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.1217 |
| Maximum Balance Rank | 323631 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 555976 (12/28/2018 22:25) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 312750 |
| Account Age Rank | 3542369 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.1678 |
| Deposits From External Accounts Rank | 304158 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087916 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1612 |
| Withdrawls To External Accounts Rank | 168394 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3032103 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256170 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135526 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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