3BMEXBKK4iSmmcoTuBAtFUKk3hHrkUbtZo3BMEXBKK4iSmmcoTuBAtFUKk3hHrkUbtZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKK4iSmmcoTuBAtFUKk3hHrkUbtZo | -1 (1) | 0.0000 | 2.8625 | 3.7755 | 0.0000 | 3.7389 | 0.0366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKK4iSmmcoTuBAtFUKk3hHrkUbtZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 397526 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 2.8625 |
| Maximum Balance Rank | 48567 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 484955 (09/13/2017 03:38) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 383771 |
| Account Age Rank | 389153 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 3.7755 |
| Deposits From External Accounts Rank | 56789 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869962 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7389 |
| Withdrawls To External Accounts Rank | 32614 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0366 |
| Withdrawls To BitMEX Accounts Rank | 1748728 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56083 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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