3BMEXAnnrKKxQ3JXFnEV5NPT2ouehyWGrL3BMEXAnnrKKxQ3JXFnEV5NPT2ouehyWGrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAnnrKKxQ3JXFnEV5NPT2ouehyWGrL | -1 (1) | 0.0000 | 1.0991 | 5.6631 | 0.0145 | 4.2120 | 1.4656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAnnrKKxQ3JXFnEV5NPT2ouehyWGrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684449 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.0991 |
| Maximum Balance Rank | 97985 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654849 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 5.6631 |
| Deposits From External Accounts Rank | 41544 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0145 |
| Deposits From BitMEX Accounts Rank | 586281 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 4.2120 |
| Withdrawls To External Accounts Rank | 30074 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4656 |
| Withdrawls To BitMEX Accounts Rank | 225892 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16623 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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