3BMEXKQ7KsWKbHTV1gaYahvsinz3jXGh2a3BMEXKQ7KsWKbHTV1gaYahvsinz3jXGh2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQ7KsWKbHTV1gaYahvsinz3jXGh2a | -1 (1) | 0.0000 | 0.2289 | 0.6704 | 0.0000 | 0.1618 | 0.5086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQ7KsWKbHTV1gaYahvsinz3jXGh2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3738521 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.2289 |
| Maximum Balance Rank | 247083 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 561824 (02/06/2019 15:20) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 292533 |
| Account Age Rank | 3704355 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.6704 |
| Deposits From External Accounts Rank | 170196 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961774 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1618 |
| Withdrawls To External Accounts Rank | 168034 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5086 |
| Withdrawls To BitMEX Accounts Rank | 470228 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44876 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50721 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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