3BMEXKxJ7Kk6mBZMVWPaJhjGJkYDX2rcxr3BMEXKxJ7Kk6mBZMVWPaJhjGJkYDX2rcxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKxJ7Kk6mBZMVWPaJhjGJkYDX2rcxr | -1 (1) | 0.0000 | 1.3109 | 2.2992 | 0.0000 | 1.3492 | 0.9500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKxJ7Kk6mBZMVWPaJhjGJkYDX2rcxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392235 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.3109 |
| Maximum Balance Rank | 86444 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526308 (06/06/2018 16:31) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 339275 |
| Account Age Rank | 2351637 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.2992 |
| Deposits From External Accounts Rank | 80326 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888970 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3492 |
| Withdrawls To External Accounts Rank | 61375 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9500 |
| Withdrawls To BitMEX Accounts Rank | 328724 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42953 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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