3BMEXEKNQgmyZzvAksBbUDiyptkR6KuY9S3BMEXEKNQgmyZzvAksBbUDiyptkR6KuY9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKNQgmyZzvAksBbUDiyptkR6KuY9S | -1 (1) | 0.0000 | 0.9330 | 1.3715 | 0.0000 | 0.5766 | 0.7949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKNQgmyZzvAksBbUDiyptkR6KuY9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822565 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.9330 |
| Maximum Balance Rank | 117526 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537017 (08/16/2018 08:50) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 331709 |
| Account Age Rank | 2777280 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.3715 |
| Deposits From External Accounts Rank | 112354 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916784 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5766 |
| Withdrawls To External Accounts Rank | 98275 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7949 |
| Withdrawls To BitMEX Accounts Rank | 366701 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79347 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24737 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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