3BMEXKdA7TDZhPTaDkSQZGqGxs2ShR1X8k3BMEXKdA7TDZhPTaDkSQZGqGxs2ShR1X8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdA7TDZhPTaDkSQZGqGxs2ShR1X8k | -1 (1) | 0.0000 | 0.1924 | 0.4851 | 0.0000 | 0.1938 | 0.2913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdA7TDZhPTaDkSQZGqGxs2ShR1X8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6077562 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.1924 |
| Maximum Balance Rank | 271530 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 636951 (06/30/2020 00:17) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 228632 |
| Account Age Rank | 6080101 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.4851 |
| Deposits From External Accounts Rank | 200481 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993423 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1938 |
| Withdrawls To External Accounts Rank | 159253 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2913 |
| Withdrawls To BitMEX Accounts Rank | 658977 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266537 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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