3BMEXKJ1vKfAVnm2iwWpkDXvoCQtQRrsgU3BMEXKJ1vKfAVnm2iwWpkDXvoCQtQRrsgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJ1vKfAVnm2iwWpkDXvoCQtQRrsgU | -1 (1) | 0.0000 | 0.9683 | 8.5373 | 0.0200 | 4.5606 | 3.9967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJ1vKfAVnm2iwWpkDXvoCQtQRrsgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1518004 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.9683 |
| Maximum Balance Rank | 115145 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 507761 (02/05/2018 10:00) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 360965 |
| Account Age Rank | 1492798 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 8.5373 |
| Deposits From External Accounts Rank | 30112 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548959 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 4.5606 |
| Withdrawls To External Accounts Rank | 28637 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9967 |
| Withdrawls To BitMEX Accounts Rank | 104060 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 790 |
| Number of Deposits from External Accounts Rank | 1910 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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