3BMEXPKSzjCT7X4zXbnJR3vDtB647Rajo53BMEXPKSzjCT7X4zXbnJR3vDtB647Rajo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPKSzjCT7X4zXbnJR3vDtB647Rajo5 | -1 (1) | 0.0000 | 0.2906 | 3.3562 | 0.0000 | 2.4224 | 0.9338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPKSzjCT7X4zXbnJR3vDtB647Rajo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703846 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.2906 |
| Maximum Balance Rank | 222128 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 511760 (03/03/2018 08:28) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 356966 |
| Account Age Rank | 1673550 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 3.3562 |
| Deposits From External Accounts Rank | 61555 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873870 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4224 |
| Withdrawls To External Accounts Rank | 42974 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9338 |
| Withdrawls To BitMEX Accounts Rank | 332270 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29472 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 4033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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