3BMEXKAK9JQ6ND7zuju5wpEqwo6JvcUCfZ3BMEXKAK9JQ6ND7zuju5wpEqwo6JvcUCfZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKAK9JQ6ND7zuju5wpEqwo6JvcUCfZ | -1 (1) | 0.0000 | 0.8353 | 1.2281 | 0.0000 | 0.3515 | 0.8765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKAK9JQ6ND7zuju5wpEqwo6JvcUCfZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855658 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.8353 |
| Maximum Balance Rank | 124882 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 537807 (08/21/2018 14:31) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 327776 |
| Account Age Rank | 2810146 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 1.2281 |
| Deposits From External Accounts Rank | 119576 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922427 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3515 |
| Withdrawls To External Accounts Rank | 124313 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8765 |
| Withdrawls To BitMEX Accounts Rank | 346133 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157620 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147177 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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