3BMEXxFky61dRxmZFR9agS1kbcTgy48bRn3BMEXxFky61dRxmZFR9agS1kbcTgy48bRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxFky61dRxmZFR9agS1kbcTgy48bRn | -1 (1) | 0.0000 | 0.1998 | 0.4765 | 0.0000 | 0.3526 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxFky61dRxmZFR9agS1kbcTgy48bRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463303 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.1998 |
| Maximum Balance Rank | 266470 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 527867 (06/17/2018 07:02) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 340859 |
| Account Age Rank | 2421675 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.4765 |
| Deposits From External Accounts Rank | 201966 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995254 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3526 |
| Withdrawls To External Accounts Rank | 124109 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014463 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44610 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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