3BMEXk3TPz3aTJynVx5M7YKmmtrgLWkFST3BMEXk3TPz3aTJynVx5M7YKmmtrgLWkFST| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk3TPz3aTJynVx5M7YKmmtrgLWkFST | -1 (1) | 0.0000 | 0.1260 | 0.5482 | 0.0000 | 0.3690 | 0.1792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk3TPz3aTJynVx5M7YKmmtrgLWkFST |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3122409 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.1260 |
| Maximum Balance Rank | 319481 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 544200 (10/03/2018 10:31) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 310157 |
| Account Age Rank | 3078211 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.5482 |
| Deposits From External Accounts Rank | 186711 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976309 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3690 |
| Withdrawls To External Accounts Rank | 121839 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1792 |
| Withdrawls To BitMEX Accounts Rank | 854815 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 435 |
| Number of Deposits from External Accounts Rank | 5419 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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