3BMEXMk8ZYCG4RErPF47XrcueD8k9uGyWE3BMEXMk8ZYCG4RErPF47XrcueD8k9uGyWE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMk8ZYCG4RErPF47XrcueD8k9uGyWE | -1 (1) | 0.0000 | 2.3415 | 12.3575 | 0.0000 | 8.9129 | 3.4445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMk8ZYCG4RErPF47XrcueD8k9uGyWE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468376 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 2.3415 |
| Maximum Balance Rank | 55782 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528064 (06/18/2018 13:04) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 340662 |
| Account Age Rank | 2426758 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 12.3575 |
| Deposits From External Accounts Rank | 21879 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841743 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.9129 |
| Withdrawls To External Accounts Rank | 18365 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4445 |
| Withdrawls To BitMEX Accounts Rank | 115568 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15737 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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