3BMEXp2AiQsf9ZDxZkWGkbkLKSYkCWyCEB3BMEXp2AiQsf9ZDxZkWGkbkLKSYkCWyCEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp2AiQsf9ZDxZkWGkbkLKSYkCWyCEB | -1 (1) | 0.0000 | 0.2864 | 1.0177 | 0.0052 | 0.6802 | 0.3426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp2AiQsf9ZDxZkWGkbkLKSYkCWyCEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229226 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.2864 |
| Maximum Balance Rank | 223520 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 522142 (05/11/2018 01:30) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 346584 |
| Account Age Rank | 2190468 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 1.0177 |
| Deposits From External Accounts Rank | 133794 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0052 |
| Deposits From BitMEX Accounts Rank | 670757 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.6802 |
| Withdrawls To External Accounts Rank | 90868 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3426 |
| Withdrawls To BitMEX Accounts Rank | 601038 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69603 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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