3BMEXBKEqRawH4pXsf1bcNT2SzdZCw1aSz3BMEXBKEqRawH4pXsf1bcNT2SzdZCw1aSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKEqRawH4pXsf1bcNT2SzdZCw1aSz | -1 (1) | 0.0000 | 1.3907 | 6.5354 | 0.0000 | 3.1782 | 3.3572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKEqRawH4pXsf1bcNT2SzdZCw1aSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2740794 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.3907 |
| Maximum Balance Rank | 83435 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535438 (08/06/2018 03:55) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 333288 |
| Account Age Rank | 2696734 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.5354 |
| Deposits From External Accounts Rank | 37147 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853982 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1782 |
| Withdrawls To External Accounts Rank | 36112 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3572 |
| Withdrawls To BitMEX Accounts Rank | 117617 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56325 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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