3BMEXKQ5iT1j5gjADJJKJaZvqqXbE3fFtF3BMEXKQ5iT1j5gjADJJKJaZvqqXbE3fFtF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQ5iT1j5gjADJJKJaZvqqXbE3fFtF | -1 (1) | 0.0000 | 0.2615 | 0.5746 | 0.0500 | 0.4703 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQ5iT1j5gjADJJKJaZvqqXbE3fFtF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788862 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.2615 |
| Maximum Balance Rank | 232286 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 536397 (08/12/2018 06:25) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 332329 |
| Account Age Rank | 2744042 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.5746 |
| Deposits From External Accounts Rank | 182848 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441866 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.4703 |
| Withdrawls To External Accounts Rank | 109723 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912831 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124356 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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