3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC | -1 (1) | 0.0000 | 0.9133 | 5.0416 | 0.0000 | 4.3849 | 0.6568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZsZKfgDNJX25Ci7ua1htFRaDckSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 658248 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.9133 |
| Maximum Balance Rank | 118895 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 493117 (11/05/2017 00:31) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 375609 |
| Account Age Rank | 644413 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 5.0416 |
| Deposits From External Accounts Rank | 45186 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860437 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3849 |
| Withdrawls To External Accounts Rank | 29433 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6568 |
| Withdrawls To BitMEX Accounts Rank | 408357 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29329 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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