3BMEXKS6a6ENcf47WixeDWZefLnDDbqFxa3BMEXKS6a6ENcf47WixeDWZefLnDDbqFxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKS6a6ENcf47WixeDWZefLnDDbqFxa | -1 (1) | 0.0000 | 3.2825 | 4.8087 | 0.0000 | 3.2827 | 1.5260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKS6a6ENcf47WixeDWZefLnDDbqFxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3430777 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 3.2825 |
| Maximum Balance Rank | 42741 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552412 (12/03/2018 17:32) |
| Last Seen Block | 809882 (09/29/2023 14:12) |
| Account Age (Blocks) | 313171 |
| Account Age Rank | 3392809 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 4.8087 |
| Deposits From External Accounts Rank | 47538 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861892 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2827 |
| Withdrawls To External Accounts Rank | 35377 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5260 |
| Withdrawls To BitMEX Accounts Rank | 217395 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183606 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149247 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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