3BMEXFiTfafkxfpqJ3K691e4EarExWZjk43BMEXFiTfafkxfpqJ3K691e4EarExWZjk4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiTfafkxfpqJ3K691e4EarExWZjk4 | -1 (1) | 0.0000 | 6.0000 | 35.9638 | 0.0000 | 10.7395 | 25.2243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiTfafkxfpqJ3K691e4EarExWZjk4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366759 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 6.0000 |
| Maximum Balance Rank | 25885 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 545561 (10/13/2018 06:08) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 236135 |
| Account Age Rank | 3123111 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 35.9638 |
| Deposits From External Accounts Rank | 8734 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775986 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 10.7395 |
| Withdrawls To External Accounts Rank | 15507 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.2243 |
| Withdrawls To BitMEX Accounts Rank | 15430 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64193 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 19771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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