3BMEXkZAH6A7ztF7GbUD1W32xqaUE7dDoT3BMEXkZAH6A7ztF7GbUD1W32xqaUE7dDoT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZAH6A7ztF7GbUD1W32xqaUE7dDoT | -1 (1) | 0.0000 | 0.1170 | 0.6523 | 0.0000 | 0.6318 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZAH6A7ztF7GbUD1W32xqaUE7dDoT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015033 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328794 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 517783 (04/12/2018 01:10) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 350943 |
| Account Age Rank | 1976429 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.6523 |
| Deposits From External Accounts Rank | 172296 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968941 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6318 |
| Withdrawls To External Accounts Rank | 93826 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2127019 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25525 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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