3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq | -1 (1) | 0.0000 | 3.4875 | 31.3861 | 0.3626 | 17.2983 | 14.4504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKuDTb7NKvWkqDu22fKPQCfSir1tq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559906 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 3.4875 |
| Maximum Balance Rank | 41107 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 521319 (05/05/2018 12:40) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 344264 |
| Account Age Rank | 2145662 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 31.3861 |
| Deposits From External Accounts Rank | 9859 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3626 |
| Deposits From BitMEX Accounts Rank | 208744 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 17.2983 |
| Withdrawls To External Accounts Rank | 11494 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.4504 |
| Withdrawls To BitMEX Accounts Rank | 29834 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31370 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 2112 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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