3BMEXEqsk7iN4o18Hwv7HzA7uWZ9yoZWKs3BMEXEqsk7iN4o18Hwv7HzA7uWZ9yoZWKs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEqsk7iN4o18Hwv7HzA7uWZ9yoZWKs | -1 (1) | 0.0000 | 1.0886 | 6.0777 | 0.0000 | 2.3044 | 3.7733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEqsk7iN4o18Hwv7HzA7uWZ9yoZWKs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087659 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.0886 |
| Maximum Balance Rank | 98845 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 519434 (04/22/2018 14:36) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 346149 |
| Account Age Rank | 2049620 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 6.0777 |
| Deposits From External Accounts Rank | 39250 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855144 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3044 |
| Withdrawls To External Accounts Rank | 44257 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7733 |
| Withdrawls To BitMEX Accounts Rank | 108404 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30739 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4427 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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