3BMEXMKajKk1EiTSCcJUXhGjVi7t5Wha2G3BMEXMKajKk1EiTSCcJUXhGjVi7t5Wha2G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKajKk1EiTSCcJUXhGjVi7t5Wha2G | -1 (1) | 0.0000 | 0.3225 | 0.6509 | 0.0154 | 0.6386 | 0.0277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKajKk1EiTSCcJUXhGjVi7t5Wha2G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2442640 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.3225 |
| Maximum Balance Rank | 209641 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 527341 (06/14/2018 00:33) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 341385 |
| Account Age Rank | 2401197 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.6509 |
| Deposits From External Accounts Rank | 172467 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0154 |
| Deposits From BitMEX Accounts Rank | 579370 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.6386 |
| Withdrawls To External Accounts Rank | 93436 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0277 |
| Withdrawls To BitMEX Accounts Rank | 1931278 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120650 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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