3BMEXKrQ816G3FkJB3yox1g5gYsnvmfyiX3BMEXKrQ816G3FkJB3yox1g5gYsnvmfyiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrQ816G3FkJB3yox1g5gYsnvmfyiX | -1 (1) | 0.0000 | 3.6520 | 14.9116 | 0.0000 | 10.7196 | 4.1920 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrQ816G3FkJB3yox1g5gYsnvmfyiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740107 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 3.6520 |
| Maximum Balance Rank | 39738 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512523 (03/08/2018 04:15) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 356203 |
| Account Age Rank | 1708803 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 14.9116 |
| Deposits From External Accounts Rank | 18843 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839350 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.7196 |
| Withdrawls To External Accounts Rank | 15992 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1920 |
| Withdrawls To BitMEX Accounts Rank | 98403 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61847 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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