3BMEXAkCchwyykqo5oBRyECkNpWDmtCuYJ3BMEXAkCchwyykqo5oBRyECkNpWDmtCuYJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkCchwyykqo5oBRyECkNpWDmtCuYJ | -1 (1) | 0.0000 | 0.2829 | 1.2215 | 0.0000 | 0.5338 | 0.6877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkCchwyykqo5oBRyECkNpWDmtCuYJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 982567 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.2829 |
| Maximum Balance Rank | 224626 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 498297 (12/08/2017 22:08) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 370429 |
| Account Age Rank | 961750 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 1.2215 |
| Deposits From External Accounts Rank | 119927 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923261 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5338 |
| Withdrawls To External Accounts Rank | 101760 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6877 |
| Withdrawls To BitMEX Accounts Rank | 398658 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11397 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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