3BMEXKKVMXvXf7Tk6iUcPcebgpB7s3k6kB3BMEXKKVMXvXf7Tk6iUcPcebgpB7s3k6kB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKVMXvXf7Tk6iUcPcebgpB7s3k6kB | -1 (1) | 0.0000 | 141.5163 | 0.0000 | 291.4737 | 281.7437 | 9.7299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKVMXvXf7Tk6iUcPcebgpB7s3k6kB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562808 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 141.5163 |
| Maximum Balance Rank | 1567 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 643071 (08/10/2020 14:12) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 222512 |
| Account Age Rank | 6171351 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6238034 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 291.4737 |
| Deposits From BitMEX Accounts Rank | 1553 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 281.7437 |
| Withdrawls To External Accounts Rank | 1455 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7299 |
| Withdrawls To BitMEX Accounts Rank | 47743 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 676100 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 599 |
| Number of Deposits from BitMEX Accounts Rank | 436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 380 |
| Number of Withdrawls to External Accounts Rank | 252 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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