3BMEXj7GZRLkktgksbPhLsVfQr4nDEXVqd3BMEXj7GZRLkktgksbPhLsVfQr4nDEXVqd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7GZRLkktgksbPhLsVfQr4nDEXVqd | -1 (1) | 0.0000 | 0.6023 | 3.0299 | 0.0000 | 2.4330 | 0.5968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7GZRLkktgksbPhLsVfQr4nDEXVqd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295026 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.6023 |
| Maximum Balance Rank | 148834 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 523402 (05/19/2018 13:43) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 345324 |
| Account Age Rank | 2255624 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.0299 |
| Deposits From External Accounts Rank | 65905 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877467 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4330 |
| Withdrawls To External Accounts Rank | 42878 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5968 |
| Withdrawls To BitMEX Accounts Rank | 431290 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45683 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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