3BMEXAKznhXjsVFkUF7D7Pq8To5BpxZaQm3BMEXAKznhXjsVFkUF7D7Pq8To5BpxZaQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAKznhXjsVFkUF7D7Pq8To5BpxZaQm | -1 (1) | 0.0000 | 2.5354 | 8.8848 | 0.0815 | 3.1870 | 5.7793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAKznhXjsVFkUF7D7Pq8To5BpxZaQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 732254 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 2.5354 |
| Maximum Balance Rank | 52504 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 517660 (04/11/2018 05:56) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 351066 |
| Account Age Rank | 1971873 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 8.8848 |
| Deposits From External Accounts Rank | 29240 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0815 |
| Deposits From BitMEX Accounts Rank | 387138 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 3.1870 |
| Withdrawls To External Accounts Rank | 36040 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7793 |
| Withdrawls To BitMEX Accounts Rank | 73100 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103273 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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