3BMEXdJfYEHcF8ksKG3425f7q1z7HVzKrM3BMEXdJfYEHcF8ksKG3425f7q1z7HVzKrM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdJfYEHcF8ksKG3425f7q1z7HVzKrM | -1 (1) | 0.0000 | 0.2086 | 0.2114 | 0.0000 | 0.2063 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdJfYEHcF8ksKG3425f7q1z7HVzKrM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653796 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.2086 |
| Maximum Balance Rank | 257445 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 510651 (02/24/2018 06:55) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 358075 |
| Account Age Rank | 1625054 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.2114 |
| Deposits From External Accounts Rank | 278351 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064272 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2063 |
| Withdrawls To External Accounts Rank | 153563 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3219554 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279881 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191481 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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