3BMEXkFtwyQvZD4RP1jkpAHR3DTfuHa4Ks3BMEXkFtwyQvZD4RP1jkpAHR3DTfuHa4Ks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkFtwyQvZD4RP1jkpAHR3DTfuHa4Ks | -1 (1) | 0.0000 | 0.8338 | 2.4187 | 0.0000 | 0.8554 | 1.5633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkFtwyQvZD4RP1jkpAHR3DTfuHa4Ks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4322413 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.8338 |
| Maximum Balance Rank | 124936 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 577562 (05/24/2019 13:30) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 276795 |
| Account Age Rank | 4284572 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 2.4187 |
| Deposits From External Accounts Rank | 77778 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882077 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8554 |
| Withdrawls To External Accounts Rank | 81041 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5633 |
| Withdrawls To BitMEX Accounts Rank | 214157 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68085 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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