3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx | -1 (1) | 0.0000 | 0.2271 | 0.7486 | 0.0000 | 0.6355 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJT7nA8vuBqrXdWabiSmkAUAnVKKpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407011 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.2271 |
| Maximum Balance Rank | 247964 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 504878 (01/18/2018 19:51) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 363848 |
| Account Age Rank | 1383232 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.7486 |
| Deposits From External Accounts Rank | 161601 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959577 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6355 |
| Withdrawls To External Accounts Rank | 93605 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059327 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29379 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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