3BMEXkNSLwK8e6n7fffdXD9hR18wchGnwg3BMEXkNSLwK8e6n7fffdXD9hR18wchGnwg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNSLwK8e6n7fffdXD9hR18wchGnwg | -1 (1) | 0.0000 | 0.6796 | 0.9186 | 0.0000 | 0.6011 | 0.3175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNSLwK8e6n7fffdXD9hR18wchGnwg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1993312 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.6796 |
| Maximum Balance Rank | 139691 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 517109 (04/07/2018 18:28) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 348474 |
| Account Age Rank | 1954926 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.9186 |
| Deposits From External Accounts Rank | 146220 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945722 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6011 |
| Withdrawls To External Accounts Rank | 96389 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3175 |
| Withdrawls To BitMEX Accounts Rank | 623522 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84888 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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