3BMEXEKAZPPkGJrwJxbkbozJKVZ7kVRrQ73BMEXEKAZPPkGJrwJxbkbozJKVZ7kVRrQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKAZPPkGJrwJxbkbozJKVZ7kVRrQ7 | -1 (1) | 0.0000 | 0.4932 | 0.8005 | 0.0098 | 0.7488 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKAZPPkGJrwJxbkbozJKVZ7kVRrQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 647317 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.4932 |
| Maximum Balance Rank | 171068 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 517539 (04/10/2018 13:44) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 351187 |
| Account Age Rank | 1968797 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.8005 |
| Deposits From External Accounts Rank | 156413 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630360 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.7488 |
| Withdrawls To External Accounts Rank | 86648 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1424651 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140775 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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