3BMEXXkge1bLkJ2AF1XYi7actrdo8jU1jn3BMEXXkge1bLkJ2AF1XYi7actrdo8jU1jn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkge1bLkJ2AF1XYi7actrdo8jU1jn | -1 (1) | 0.0000 | 0.2865 | 0.3960 | 0.0058 | 0.3810 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkge1bLkJ2AF1XYi7actrdo8jU1jn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3466649 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.2865 |
| Maximum Balance Rank | 223487 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 553122 (12/09/2018 10:09) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 315604 |
| Account Age Rank | 3428427 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.3960 |
| Deposits From External Accounts Rank | 218855 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0058 |
| Deposits From BitMEX Accounts Rank | 665665 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.3810 |
| Withdrawls To External Accounts Rank | 120437 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2113016 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24812 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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