3BMEXK7LPeLkDaXiihzEw2axAe5uA1h7zY3BMEXK7LPeLkDaXiihzEw2axAe5uA1h7zY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7LPeLkDaXiihzEw2axAe5uA1h7zY | -1 (1) | 0.0000 | 2.1588 | 6.6849 | 0.0000 | 3.1200 | 3.5649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7LPeLkDaXiihzEw2axAe5uA1h7zY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994182 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 2.1588 |
| Maximum Balance Rank | 59049 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517126 (04/07/2018 21:56) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 351600 |
| Account Age Rank | 1955794 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 6.6849 |
| Deposits From External Accounts Rank | 36541 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853509 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1200 |
| Withdrawls To External Accounts Rank | 36493 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5649 |
| Withdrawls To BitMEX Accounts Rank | 112507 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113603 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62548 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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