3BMEXZ4kCb6SB93Tk29oKLnyn2zQ5Y89jk3BMEXZ4kCb6SB93Tk29oKLnyn2zQ5Y89jk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4kCb6SB93Tk29oKLnyn2zQ5Y89jk | -1 (1) | 0.0000 | 0.4189 | 0.7510 | 0.0000 | 0.5817 | 0.1693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4kCb6SB93Tk29oKLnyn2zQ5Y89jk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2288621 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.4189 |
| Maximum Balance Rank | 184648 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 523206 (05/18/2018 06:38) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 342377 |
| Account Age Rank | 2249326 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.7510 |
| Deposits From External Accounts Rank | 161209 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958702 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5817 |
| Withdrawls To External Accounts Rank | 97907 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1693 |
| Withdrawls To BitMEX Accounts Rank | 876364 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69745 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106470 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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