3BMEXCiTL6u3NWQsV6jWF728TUyKdDAxyn3BMEXCiTL6u3NWQsV6jWF728TUyKdDAxyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCiTL6u3NWQsV6jWF728TUyKdDAxyn | -1 (1) | 0.0000 | 1.4591 | 15.5717 | 0.0000 | 10.0292 | 5.5425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCiTL6u3NWQsV6jWF728TUyKdDAxyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981107 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.4591 |
| Maximum Balance Rank | 80810 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540634 (09/09/2018 10:53) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 328092 |
| Account Age Rank | 2935280 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 15.5717 |
| Deposits From External Accounts Rank | 17966 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838629 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0292 |
| Withdrawls To External Accounts Rank | 16727 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5425 |
| Withdrawls To BitMEX Accounts Rank | 75200 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31169 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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