3BMEXKr9KAcDBzj87xcXk7F7XyNeLFEFxr3BMEXKr9KAcDBzj87xcXk7F7XyNeLFEFxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKr9KAcDBzj87xcXk7F7XyNeLFEFxr | -1 (1) | 0.0000 | 1.0171 | 3.8464 | 0.0000 | 3.3408 | 0.5056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKr9KAcDBzj87xcXk7F7XyNeLFEFxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2813602 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 1.0171 |
| Maximum Balance Rank | 104217 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536858 (08/15/2018 10:01) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 331868 |
| Account Age Rank | 2768381 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 3.8464 |
| Deposits From External Accounts Rank | 56062 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869380 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3408 |
| Withdrawls To External Accounts Rank | 35041 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5056 |
| Withdrawls To BitMEX Accounts Rank | 472017 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40835 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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