3BMEXKJLFZY9SqKixU1n5x914G9pSVDFhN3BMEXKJLFZY9SqKixU1n5x914G9pSVDFhN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJLFZY9SqKixU1n5x914G9pSVDFhN | -1 (1) | 0.0000 | 0.1753 | 0.1753 | 0.0000 | 0.0008 | 0.1745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJLFZY9SqKixU1n5x914G9pSVDFhN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917752 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.1753 |
| Maximum Balance Rank | 281458 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 539351 (08/31/2018 15:36) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 329375 |
| Account Age Rank | 2872208 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1753 |
| Deposits From External Accounts Rank | 300087 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084193 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392227 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1745 |
| Withdrawls To BitMEX Accounts Rank | 864867 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247735 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1039082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353242 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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