3BMEXj465Ak9sRTJT9Gfy737J1BEhAjGjS3BMEXj465Ak9sRTJT9Gfy737J1BEhAjGjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj465Ak9sRTJT9Gfy737J1BEhAjGjS | -1 (1) | 0.0000 | 0.4139 | 0.5055 | 0.0000 | 0.2924 | 0.2131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj465Ak9sRTJT9Gfy737J1BEhAjGjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973552 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.4139 |
| Maximum Balance Rank | 185560 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516619 (04/04/2018 17:05) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 337738 |
| Account Age Rank | 1935891 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.5055 |
| Deposits From External Accounts Rank | 193710 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982500 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2924 |
| Withdrawls To External Accounts Rank | 135070 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2131 |
| Withdrawls To BitMEX Accounts Rank | 770692 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115363 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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