3BMEXMkhdKDXTS96vkkmEBbHQpPgphGAMJ3BMEXMkhdKDXTS96vkkmEBbHQpPgphGAMJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkhdKDXTS96vkkmEBbHQpPgphGAMJ | -1 (1) | 0.0000 | 2.0430 | 37.2596 | 0.0000 | 18.9951 | 18.2645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkhdKDXTS96vkkmEBbHQpPgphGAMJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692124 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 2.0430 |
| Maximum Balance Rank | 61670 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 534338 (07/30/2018 01:41) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 334388 |
| Account Age Rank | 2648728 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 37.2596 |
| Deposits From External Accounts Rank | 8537 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831269 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.9951 |
| Withdrawls To External Accounts Rank | 10795 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.2645 |
| Withdrawls To BitMEX Accounts Rank | 23287 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 382 |
| Number of Deposits from External Accounts Rank | 6988 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 240 |
| Number of Withdrawls to External Accounts Rank | 682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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