3BMEXQZf2KtkLyxVJrnvR878S5vBp9GN6v3BMEXQZf2KtkLyxVJrnvR878S5vBp9GN6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZf2KtkLyxVJrnvR878S5vBp9GN6v | -1 (1) | 0.0000 | 0.5213 | 2.7467 | 0.0000 | 1.7857 | 0.9610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZf2KtkLyxVJrnvR878S5vBp9GN6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297532 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.5213 |
| Maximum Balance Rank | 161301 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 523539 (05/20/2018 11:03) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 345187 |
| Account Age Rank | 2258129 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 2.7467 |
| Deposits From External Accounts Rank | 71436 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882121 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7857 |
| Withdrawls To External Accounts Rank | 52275 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9610 |
| Withdrawls To BitMEX Accounts Rank | 326347 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25600 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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