3BMEXjQkyC2Pkkp9ZsFR1CeeRa3Hfr6YWV3BMEXjQkyC2Pkkp9ZsFR1CeeRa3Hfr6YWV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjQkyC2Pkkp9ZsFR1CeeRa3Hfr6YWV | -1 (1) | 0.0000 | 0.7964 | 0.7964 | 0.0440 | 0.0001 | 0.8403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjQkyC2Pkkp9ZsFR1CeeRa3Hfr6YWV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280449 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.7964 |
| Maximum Balance Rank | 128615 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522989 (05/16/2018 18:46) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 342594 |
| Account Age Rank | 2241311 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.7964 |
| Deposits From External Accounts Rank | 157159 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0440 |
| Deposits From BitMEX Accounts Rank | 463502 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492821 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8403 |
| Withdrawls To BitMEX Accounts Rank | 354289 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410938 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336321 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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