3BMEXnS3GajMo1zifkNkckyATsGaF7x1di3BMEXnS3GajMo1zifkNkckyATsGaF7x1di| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnS3GajMo1zifkNkckyATsGaF7x1di | -1 (1) | 0.0000 | 3.1280 | 3.1835 | 0.0000 | 0.0024 | 3.1811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnS3GajMo1zifkNkckyATsGaF7x1di |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714675 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 3.1280 |
| Maximum Balance Rank | 44150 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534764 (08/02/2018 00:14) |
| Last Seen Block | 780467 (03/12/2023 13:06) |
| Account Age (Blocks) | 333962 |
| Account Age Rank | 2670998 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 3.1835 |
| Deposits From External Accounts Rank | 63739 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875655 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354460 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1811 |
| Withdrawls To BitMEX Accounts Rank | 121983 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239971 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217677 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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