3BMEXFKhksTZkBdiH6TgLnKifjRkUHodKt3BMEXFKhksTZkBdiH6TgLnKifjRkUHodKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKhksTZkBdiH6TgLnKifjRkUHodKt | -1 (1) | 0.0000 | 5.8834 | 11.2060 | 0.0716 | 1.5435 | 9.7341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKhksTZkBdiH6TgLnKifjRkUHodKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1588300 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 5.8834 |
| Maximum Balance Rank | 26888 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 509470 (02/16/2018 15:37) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 359256 |
| Account Age Rank | 1575002 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 11.2060 |
| Deposits From External Accounts Rank | 23747 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0716 |
| Deposits From BitMEX Accounts Rank | 401665 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.5435 |
| Withdrawls To External Accounts Rank | 56645 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7341 |
| Withdrawls To BitMEX Accounts Rank | 47737 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100300 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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