3BMEXkRTCFs3FVLVxzeiVyAmQhA1gXF13f3BMEXkRTCFs3FVLVxzeiVyAmQhA1gXF13f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRTCFs3FVLVxzeiVyAmQhA1gXF13f | -1 (1) | 0.0000 | 0.4386 | 0.6540 | 0.0186 | 0.4522 | 0.2204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRTCFs3FVLVxzeiVyAmQhA1gXF13f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084452 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4386 |
| Maximum Balance Rank | 180808 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 546863 (10/22/2018 13:38) |
| Last Seen Block | 828257 (01/31/2024 16:07) |
| Account Age (Blocks) | 321863 |
| Account Age Rank | 3157119 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 0.6540 |
| Deposits From External Accounts Rank | 172097 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0186 |
| Deposits From BitMEX Accounts Rank | 563391 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.4522 |
| Withdrawls To External Accounts Rank | 111535 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2204 |
| Withdrawls To BitMEX Accounts Rank | 758532 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152181 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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