3BMEXAKXUotytsEaZCDU5WZkLNrJSWHc6S3BMEXAKXUotytsEaZCDU5WZkLNrJSWHc6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKXUotytsEaZCDU5WZkLNrJSWHc6S | -1 (1) | 0.0000 | 3.8192 | 11.5912 | 1.1764 | 4.7712 | 7.9963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKXUotytsEaZCDU5WZkLNrJSWHc6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495780 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 3.8192 |
| Maximum Balance Rank | 38650 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533450 (07/24/2018 15:04) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 335276 |
| Account Age Rank | 2615042 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 11.5912 |
| Deposits From External Accounts Rank | 23152 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1764 |
| Deposits From BitMEX Accounts Rank | 109062 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 4.7712 |
| Withdrawls To External Accounts Rank | 27877 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9963 |
| Withdrawls To BitMEX Accounts Rank | 56844 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83957 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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