3BMEXLcRkKq77SmB8iqhVUo5Vtg716CUn83BMEXLcRkKq77SmB8iqhVUo5Vtg716CUn8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcRkKq77SmB8iqhVUo5Vtg716CUn8 | -1 (1) | 0.0000 | 0.3084 | 1.0567 | 0.0000 | 0.8328 | 0.2239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcRkKq77SmB8iqhVUo5Vtg716CUn8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3669814 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.3084 |
| Maximum Balance Rank | 214036 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 558960 (01/17/2019 23:44) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 309766 |
| Account Age Rank | 3634114 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.0567 |
| Deposits From External Accounts Rank | 130748 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932604 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8328 |
| Withdrawls To External Accounts Rank | 82177 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2239 |
| Withdrawls To BitMEX Accounts Rank | 753267 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104815 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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