3BMEXKdAJfxRHdZH825hpH2XfftGMGXyKE3BMEXKdAJfxRHdZH825hpH2XfftGMGXyKE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdAJfxRHdZH825hpH2XfftGMGXyKE | -1 (1) | 0.0000 | 0.4483 | 1.4565 | 0.3100 | 0.8146 | 0.9519 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdAJfxRHdZH825hpH2XfftGMGXyKE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1483605 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.4483 |
| Maximum Balance Rank | 179027 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 507153 (02/01/2018 20:44) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 361573 |
| Account Age Rank | 1458755 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 1.4565 |
| Deposits From External Accounts Rank | 108613 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3100 |
| Deposits From BitMEX Accounts Rank | 221613 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.8146 |
| Withdrawls To External Accounts Rank | 83027 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9519 |
| Withdrawls To BitMEX Accounts Rank | 328338 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184370 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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