3BMEXDkacijXqDt9CpbVaFhjJHNy7Rm2g53BMEXDkacijXqDt9CpbVaFhjJHNy7Rm2g5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkacijXqDt9CpbVaFhjJHNy7Rm2g5 | -1 (1) | 0.0000 | 0.2811 | 0.4288 | 0.0120 | 0.4408 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkacijXqDt9CpbVaFhjJHNy7Rm2g5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904221 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.2811 |
| Maximum Balance Rank | 225185 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 539929 (09/04/2018 13:44) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 325654 |
| Account Age Rank | 2894638 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.4288 |
| Deposits From External Accounts Rank | 210940 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601937 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.4408 |
| Withdrawls To External Accounts Rank | 112814 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469899 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237420 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81610 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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