3BMEXkYRDR9rCDx8kB4ufCcSi41e4UPDsL3BMEXkYRDR9rCDx8kB4ufCcSi41e4UPDsL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYRDR9rCDx8kB4ufCcSi41e4UPDsL | -1 (1) | 0.0000 | 0.6876 | 0.8399 | 0.0000 | 0.0212 | 0.8187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYRDR9rCDx8kB4ufCcSi41e4UPDsL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945078 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.6876 |
| Maximum Balance Rank | 138928 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516037 (03/31/2018 23:34) |
| Last Seen Block | 828222 (01/31/2024 07:37) |
| Account Age (Blocks) | 352689 |
| Account Age Rank | 1907879 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.8399 |
| Deposits From External Accounts Rank | 152927 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952026 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0212 |
| Withdrawls To External Accounts Rank | 278692 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8187 |
| Withdrawls To BitMEX Accounts Rank | 359487 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242685 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185505 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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