3BMEXKCFun6ptz4QkiCuLpApvZ4dbSM54t3BMEXKCFun6ptz4QkiCuLpApvZ4dbSM54t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKCFun6ptz4QkiCuLpApvZ4dbSM54t | -1 (1) | 0.0000 | 170.3301 | 344.2275 | 17.7789 | 305.9727 | 56.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKCFun6ptz4QkiCuLpApvZ4dbSM54t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535457 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 170.3301 |
| Maximum Balance Rank | 1251 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 541676 (09/16/2018 14:01) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 240020 |
| Account Age Rank | 2980510 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 344.2275 |
| Deposits From External Accounts Rank | 971 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 17.7789 |
| Deposits From BitMEX Accounts Rank | 17056 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 305.9727 |
| Withdrawls To External Accounts Rank | 1316 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 56.0337 |
| Withdrawls To BitMEX Accounts Rank | 6351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33190 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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