3BMEXAKQkUSNsNhumL3mtVJkZuYoMmPM743BMEXAKQkUSNsNhumL3mtVJkZuYoMmPM74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKQkUSNsNhumL3mtVJkZuYoMmPM74 | -1 (1) | 0.0000 | 0.7669 | 10.2615 | 0.0400 | 3.8243 | 6.4771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKQkUSNsNhumL3mtVJkZuYoMmPM74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081224 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.7669 |
| Maximum Balance Rank | 130974 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519247 (04/21/2018 11:20) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 346336 |
| Account Age Rank | 2043095 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 10.2615 |
| Deposits From External Accounts Rank | 25514 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472525 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 3.8243 |
| Withdrawls To External Accounts Rank | 32177 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4771 |
| Withdrawls To BitMEX Accounts Rank | 66738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 749 |
| Number of Deposits from External Accounts Rank | 2096 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 213 |
| Number of Withdrawls to External Accounts Rank | 870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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