3BMEXKZ6ZhkNSt6dHLaCLsF8qurkRU8ffg3BMEXKZ6ZhkNSt6dHLaCLsF8qurkRU8ffg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKZ6ZhkNSt6dHLaCLsF8qurkRU8ffg | -1 (1) | 0.0000 | 0.2679 | 0.9475 | 0.0000 | 0.5022 | 0.4453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKZ6ZhkNSt6dHLaCLsF8qurkRU8ffg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1683001 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.2679 |
| Maximum Balance Rank | 230020 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 511311 (02/28/2018 11:18) |
| Last Seen Block | 750588 (08/22/2022 13:09) |
| Account Age (Blocks) | 357415 |
| Account Age Rank | 1653137 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.9475 |
| Deposits From External Accounts Rank | 144127 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944430 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104942 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4453 |
| Withdrawls To BitMEX Accounts Rank | 524980 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13039 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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