3BMEXka81eg3N9F94255xbmrK2SPjR2FkM3BMEXka81eg3N9F94255xbmrK2SPjR2FkM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXka81eg3N9F94255xbmrK2SPjR2FkM | -1 (1) | 0.0000 | 0.6038 | 2.5697 | 0.0000 | 1.7020 | 0.8676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXka81eg3N9F94255xbmrK2SPjR2FkM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 886577 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.6038 |
| Maximum Balance Rank | 148610 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 497093 (12/01/2017 22:04) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 371633 |
| Account Age Rank | 867262 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 2.5697 |
| Deposits From External Accounts Rank | 74536 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884677 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7020 |
| Withdrawls To External Accounts Rank | 53712 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8676 |
| Withdrawls To BitMEX Accounts Rank | 348144 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24769 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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