3BMEXkyJC2oJLgGrxKwzd2VcJAf84Fk7ZN3BMEXkyJC2oJLgGrxKwzd2VcJAf84Fk7ZN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkyJC2oJLgGrxKwzd2VcJAf84Fk7ZN | -1 (1) | 0.0000 | 0.3186 | 0.4186 | 0.0000 | 0.3091 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkyJC2oJLgGrxKwzd2VcJAf84Fk7ZN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2118699 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.3186 |
| Maximum Balance Rank | 210783 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 519949 (04/26/2018 03:37) |
| Last Seen Block | 826604 (01/20/2024 23:16) |
| Account Age (Blocks) | 345634 |
| Account Age Rank | 2080856 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.4186 |
| Deposits From External Accounts Rank | 213017 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004558 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3091 |
| Withdrawls To External Accounts Rank | 130682 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077401 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215748 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215107 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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