3BMEXk7pPPV1m5yQkWpSvtQkkHT7X4zv5W3BMEXk7pPPV1m5yQkWpSvtQkkHT7X4zv5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk7pPPV1m5yQkWpSvtQkkHT7X4zv5W | -1 (1) | 0.0000 | 0.2702 | 1.7532 | 0.0000 | 1.6071 | 0.1461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk7pPPV1m5yQkWpSvtQkkHT7X4zv5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125464 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.2702 |
| Maximum Balance Rank | 229081 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 520058 (04/26/2018 22:28) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 348668 |
| Account Age Rank | 2087561 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 1.7532 |
| Deposits From External Accounts Rank | 97048 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903720 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6071 |
| Withdrawls To External Accounts Rank | 55391 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1461 |
| Withdrawls To BitMEX Accounts Rank | 941424 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12892 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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