3BMEXK2rUJbrJDFPweKYk4LRskGxmf17vm3BMEXK2rUJbrJDFPweKYk4LRskGxmf17vm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2rUJbrJDFPweKYk4LRskGxmf17vm | -1 (1) | 0.0000 | 0.2543 | 0.9516 | 0.0000 | 0.1648 | 0.7868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2rUJbrJDFPweKYk4LRskGxmf17vm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4542422 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.2543 |
| Maximum Balance Rank | 235064 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 581873 (06/22/2019 14:36) |
| Last Seen Block | 828237 (01/31/2024 11:58) |
| Account Age (Blocks) | 286853 |
| Account Age Rank | 4507136 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.9516 |
| Deposits From External Accounts Rank | 143750 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944109 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1648 |
| Withdrawls To External Accounts Rank | 167259 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7868 |
| Withdrawls To BitMEX Accounts Rank | 368811 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157759 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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