3BMEXKrxjpCNZCN7ZBzKRnW5peMjs2uXhK3BMEXKrxjpCNZCN7ZBzKRnW5peMjs2uXhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrxjpCNZCN7ZBzKRnW5peMjs2uXhK | -1 (1) | 0.0000 | 0.1678 | 0.3088 | 0.0000 | 0.3088 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrxjpCNZCN7ZBzKRnW5peMjs2uXhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954813 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.1678 |
| Maximum Balance Rank | 285978 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 516249 (04/02/2018 08:16) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 338108 |
| Account Age Rank | 1917446 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.3088 |
| Deposits From External Accounts Rank | 240912 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024884 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3088 |
| Withdrawls To External Accounts Rank | 130677 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6464699 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237416 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153597 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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