3BMEXpjSEKsdcomKckk31HAH2BXTBuE3Qu3BMEXpjSEKsdcomKckk31HAH2BXTBuE3Qu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjSEKsdcomKckk31HAH2BXTBuE3Qu | -1 (1) | 0.0000 | 0.8771 | 1.1459 | 0.0000 | 0.4386 | 0.7073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjSEKsdcomKckk31HAH2BXTBuE3Qu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2817756 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.8771 |
| Maximum Balance Rank | 121806 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536907 (08/15/2018 17:13) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 328676 |
| Account Age Rank | 2772538 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 1.1459 |
| Deposits From External Accounts Rank | 124544 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926704 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4386 |
| Withdrawls To External Accounts Rank | 113030 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7073 |
| Withdrawls To BitMEX Accounts Rank | 390914 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138405 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209116 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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