3BMEXHaqk6kECtk5L1CvhCnZb6gChfKpbW3BMEXHaqk6kECtk5L1CvhCnZb6gChfKpbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHaqk6kECtk5L1CvhCnZb6gChfKpbW | -1 (1) | 0.0000 | 1.3522 | 2.9262 | 0.0000 | 2.9262 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHaqk6kECtk5L1CvhCnZb6gChfKpbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873804 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 1.3522 |
| Maximum Balance Rank | 84796 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 496910 (11/30/2017 21:19) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 371816 |
| Account Age Rank | 854612 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 2.9262 |
| Deposits From External Accounts Rank | 68667 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879832 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.9262 |
| Withdrawls To External Accounts Rank | 38356 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467968 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5605 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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