3BMEXTk5V6uMKAQcJ7PkJrC3tDhKNVtDzD3BMEXTk5V6uMKAQcJ7PkJrC3tDhKNVtDzD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTk5V6uMKAQcJ7PkJrC3tDhKNVtDzD | -1 (1) | 0.0000 | 0.1850 | 0.4084 | 0.0000 | 0.1257 | 0.2827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTk5V6uMKAQcJ7PkJrC3tDhKNVtDzD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897027 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1850 |
| Maximum Balance Rank | 275679 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 538898 (08/28/2018 14:00) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 329828 |
| Account Age Rank | 2851307 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.4084 |
| Deposits From External Accounts Rank | 215051 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006863 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1257 |
| Withdrawls To External Accounts Rank | 182482 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2827 |
| Withdrawls To BitMEX Accounts Rank | 668476 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104687 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107627 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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