3BMEXK6iYtYd4TV4YZ1W5gbemGsqLktGnP3BMEXK6iYtYd4TV4YZ1W5gbemGsqLktGnP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6iYtYd4TV4YZ1W5gbemGsqLktGnP | -1 (1) | 0.0000 | 0.4243 | 3.4443 | 0.0040 | 2.8540 | 0.5942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6iYtYd4TV4YZ1W5gbemGsqLktGnP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846595 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.4243 |
| Maximum Balance Rank | 183482 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514157 (03/18/2018 23:50) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 354569 |
| Account Age Rank | 1811849 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 3.4443 |
| Deposits From External Accounts Rank | 60496 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 687077 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 2.8540 |
| Withdrawls To External Accounts Rank | 38920 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5942 |
| Withdrawls To BitMEX Accounts Rank | 432237 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 355 |
| Number of Deposits from External Accounts Rank | 7699 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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