3BMEXzekEW6KjE9g3yp9hZCwhiTcADGp3y3BMEXzekEW6KjE9g3yp9hZCwhiTcADGp3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzekEW6KjE9g3yp9hZCwhiTcADGp3y | -1 (1) | 0.0000 | 0.2062 | 0.8160 | 0.0000 | 0.7028 | 0.1132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzekEW6KjE9g3yp9hZCwhiTcADGp3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820678 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.2062 |
| Maximum Balance Rank | 258774 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513654 (03/15/2018 15:33) |
| Last Seen Block | 828293 (01/31/2024 20:23) |
| Account Age (Blocks) | 355072 |
| Account Age Rank | 1786888 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.8160 |
| Deposits From External Accounts Rank | 154971 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953807 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7028 |
| Withdrawls To External Accounts Rank | 89264 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1132 |
| Withdrawls To BitMEX Accounts Rank | 1058862 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76791 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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