3BMEXiK6fVVoiTPrg4DXVSs3jforCSHrUX3BMEXiK6fVVoiTPrg4DXVSs3jforCSHrUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiK6fVVoiTPrg4DXVSs3jforCSHrUX | -1 (1) | 0.0000 | 0.5221 | 0.9834 | 0.0000 | 0.6154 | 0.3680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiK6fVVoiTPrg4DXVSs3jforCSHrUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534143 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5221 |
| Maximum Balance Rank | 161071 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554724 (12/21/2018 05:57) |
| Last Seen Block | 827613 (01/27/2024 08:59) |
| Account Age (Blocks) | 299633 |
| Account Age Rank | 3496741 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.9834 |
| Deposits From External Accounts Rank | 141363 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936753 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6154 |
| Withdrawls To External Accounts Rank | 94911 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3680 |
| Withdrawls To BitMEX Accounts Rank | 580155 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133577 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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