3BMEXZK2kAaks5xjXtyhL3yRR3Kvh3o7qs3BMEXZK2kAaks5xjXtyhL3yRR3Kvh3o7qs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZK2kAaks5xjXtyhL3yRR3Kvh3o7qs | -1 (1) | 0.0000 | 0.1109 | 0.1594 | 0.0000 | 0.0297 | 0.1297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZK2kAaks5xjXtyhL3yRR3Kvh3o7qs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 858939 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.1109 |
| Maximum Balance Rank | 335044 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 496740 (11/29/2017 20:01) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 371986 |
| Account Age Rank | 840008 |
| Account Age Percentile | Top 11.6 % |
| Deposits From External Accounts (BTC) | 0.1594 |
| Deposits From External Accounts Rank | 308949 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092340 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0297 |
| Withdrawls To External Accounts Rank | 264425 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1297 |
| Withdrawls To BitMEX Accounts Rank | 993657 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270150 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1059286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189395 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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