3BMEXbkwF7NEsfsC7DK7UFxfF2ckVNSpCQ3BMEXbkwF7NEsfsC7DK7UFxfF2ckVNSpCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbkwF7NEsfsC7DK7UFxfF2ckVNSpCQ | -1 (1) | 0.0000 | 0.4250 | 1.3491 | 0.0000 | 0.8491 | 0.5000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbkwF7NEsfsC7DK7UFxfF2ckVNSpCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395607 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.4250 |
| Maximum Balance Rank | 183349 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 526414 (06/07/2018 10:31) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 342312 |
| Account Age Rank | 2354825 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.3491 |
| Deposits From External Accounts Rank | 113316 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917604 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8491 |
| Withdrawls To External Accounts Rank | 81436 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5000 |
| Withdrawls To BitMEX Accounts Rank | 475681 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57977 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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