3BMEXK9WFkzeXAgxdUEVLs5KAxnrGdQrUJ3BMEXK9WFkzeXAgxdUEVLs5KAxnrGdQrUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9WFkzeXAgxdUEVLs5KAxnrGdQrUJ | -1 (1) | 0.0000 | 0.5825 | 3.1891 | 0.0000 | 1.1628 | 2.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9WFkzeXAgxdUEVLs5KAxnrGdQrUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679004 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.5825 |
| Maximum Balance Rank | 152206 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 533908 (07/27/2018 10:37) |
| Last Seen Block | 814543 (10/30/2023 16:03) |
| Account Age (Blocks) | 331675 |
| Account Age Rank | 2635731 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 3.1891 |
| Deposits From External Accounts Rank | 63661 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875062 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1628 |
| Withdrawls To External Accounts Rank | 66645 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0263 |
| Withdrawls To BitMEX Accounts Rank | 171329 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49048 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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