3BMEXkAp26tcNzKgD6M8f5BQXifgRJFBr53BMEXkAp26tcNzKgD6M8f5BQXifgRJFBr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkAp26tcNzKgD6M8f5BQXifgRJFBr5 | -1 (1) | 0.0000 | 0.2354 | 0.4125 | 0.0000 | 0.0690 | 0.3434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkAp26tcNzKgD6M8f5BQXifgRJFBr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 718780 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.2354 |
| Maximum Balance Rank | 244177 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 494190 (11/13/2017 11:36) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 360167 |
| Account Age Rank | 702564 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.4125 |
| Deposits From External Accounts Rank | 214125 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000736 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0690 |
| Withdrawls To External Accounts Rank | 219106 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3434 |
| Withdrawls To BitMEX Accounts Rank | 600291 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28413 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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