3BMEXkxkJJCpGpDKAVRn18zixsLtkj7ZDD3BMEXkxkJJCpGpDKAVRn18zixsLtkj7ZDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxkJJCpGpDKAVRn18zixsLtkj7ZDD | -1 (1) | 0.0000 | 0.3170 | 1.4474 | 0.0000 | 1.4100 | 0.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxkJJCpGpDKAVRn18zixsLtkj7ZDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 783145 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.3170 |
| Maximum Balance Rank | 211267 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 495523 (11/22/2017 02:40) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 373203 |
| Account Age Rank | 765014 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 1.4474 |
| Deposits From External Accounts Rank | 109013 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913931 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4100 |
| Withdrawls To External Accounts Rank | 59907 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0375 |
| Withdrawls To BitMEX Accounts Rank | 1736419 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 717 |
| Number of Deposits from External Accounts Rank | 2289 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175890 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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