3BMEXFkjcnmpZ6kh7WsANn8s1z7u4WxCBC3BMEXFkjcnmpZ6kh7WsANn8s1z7u4WxCBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkjcnmpZ6kh7WsANn8s1z7u4WxCBC | -1 (1) | 0.0000 | 1.0322 | 7.8919 | 0.0000 | 4.3599 | 3.5320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkjcnmpZ6kh7WsANn8s1z7u4WxCBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3075938 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.0322 |
| Maximum Balance Rank | 102841 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542916 (09/25/2018 00:27) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 325810 |
| Account Age Rank | 3030941 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 7.8919 |
| Deposits From External Accounts Rank | 32074 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849927 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3599 |
| Withdrawls To External Accounts Rank | 29522 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5320 |
| Withdrawls To BitMEX Accounts Rank | 113146 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45547 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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