3BMEXCkYkxTkQ7zvdotvPZ7x3zDp7hV7ST3BMEXCkYkxTkQ7zvdotvPZ7x3zDp7hV7ST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCkYkxTkQ7zvdotvPZ7x3zDp7hV7ST | -1 (1) | 0.0000 | 0.0269 | 0.0311 | 0.0000 | 0.0311 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCkYkxTkQ7zvdotvPZ7x3zDp7hV7ST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821490 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491073 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 536978 (08/16/2018 04:27) |
| Last Seen Block | 827897 (01/29/2024 03:04) |
| Account Age (Blocks) | 328605 |
| Account Age Rank | 2776200 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0311 |
| Deposits From External Accounts Rank | 468002 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1240751 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260871 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493452 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45886 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205669 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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