3BMEXki7ZJr9dZiZCkAuALvPRSNHq4wguo3BMEXki7ZJr9dZiZCkAuALvPRSNHq4wguo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXki7ZJr9dZiZCkAuALvPRSNHq4wguo | -1 (1) | 0.0000 | 0.2008 | 1.3963 | 0.0000 | 0.6692 | 0.7271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXki7ZJr9dZiZCkAuALvPRSNHq4wguo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649156 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.2008 |
| Maximum Balance Rank | 262058 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 619346 (02/28/2020 09:50) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 246237 |
| Account Age Rank | 5640270 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 1.3963 |
| Deposits From External Accounts Rank | 111313 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915376 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6692 |
| Withdrawls To External Accounts Rank | 91487 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7271 |
| Withdrawls To BitMEX Accounts Rank | 385435 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101257 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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