3BMEXKkj8KixQ85PABy7sDUv6QbiZq4ZQL3BMEXKkj8KixQ85PABy7sDUv6QbiZq4ZQL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkj8KixQ85PABy7sDUv6QbiZq4ZQL | -1 (1) | 0.0000 | 0.4858 | 1.1868 | 0.0159 | 0.4714 | 0.7313 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkj8KixQ85PABy7sDUv6QbiZq4ZQL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3218306 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.4858 |
| Maximum Balance Rank | 172239 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 547835 (10/29/2018 13:23) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 317748 |
| Account Age Rank | 3177811 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 1.1868 |
| Deposits From External Accounts Rank | 122113 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0159 |
| Deposits From BitMEX Accounts Rank | 577013 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.4714 |
| Withdrawls To External Accounts Rank | 109589 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7313 |
| Withdrawls To BitMEX Accounts Rank | 384263 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49115 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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