3BMEXKAJ7kbWzDkQBzgVVAk5XcAHy5oD1T3BMEXKAJ7kbWzDkQBzgVVAk5XcAHy5oD1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAJ7kbWzDkQBzgVVAk5XcAHy5oD1T | -1 (1) | 0.0000 | 0.2672 | 0.7523 | 0.0000 | 0.7493 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAJ7kbWzDkQBzgVVAk5XcAHy5oD1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2961287 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.2672 |
| Maximum Balance Rank | 230235 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 540218 (09/06/2018 16:13) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 328508 |
| Account Age Rank | 2915994 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.7523 |
| Deposits From External Accounts Rank | 161105 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959137 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7493 |
| Withdrawls To External Accounts Rank | 86621 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3554979 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29403 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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