3BMEXK62JSj43X6ZPP72AiAmWB5wRPLhWd3BMEXK62JSj43X6ZPP72AiAmWB5wRPLhWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK62JSj43X6ZPP72AiAmWB5wRPLhWd | -1 (1) | 0.0000 | 0.6000 | 0.7025 | 0.0000 | 0.0026 | 0.6999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK62JSj43X6ZPP72AiAmWB5wRPLhWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1915157 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149177 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515565 (03/28/2018 17:22) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 338792 |
| Account Age Rank | 1878948 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.7025 |
| Deposits From External Accounts Rank | 166227 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958311 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0026 |
| Withdrawls To External Accounts Rank | 350801 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6999 |
| Withdrawls To BitMEX Accounts Rank | 394155 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243019 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218031 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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