3BMEXk2hqBsgdMYA769DGNapud77wkTv9i3BMEXk2hqBsgdMYA769DGNapud77wkTv9i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2hqBsgdMYA769DGNapud77wkTv9i | -1 (1) | 0.0000 | 0.2216 | 1.1642 | 0.0000 | 0.9797 | 0.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2hqBsgdMYA769DGNapud77wkTv9i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2565035 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.2216 |
| Maximum Balance Rank | 250402 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 530826 (07/07/2018 03:43) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 334757 |
| Account Age Rank | 2522566 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 1.1642 |
| Deposits From External Accounts Rank | 123440 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925781 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9797 |
| Withdrawls To External Accounts Rank | 75715 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1844 |
| Withdrawls To BitMEX Accounts Rank | 843861 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47815 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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