3BMEXNAAkLUbkEUVCc4iBFyxpcxfrCsXmK3BMEXNAAkLUbkEUVCc4iBFyxpcxfrCsXmK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNAAkLUbkEUVCc4iBFyxpcxfrCsXmK | -1 (1) | 0.0000 | 18.7689 | 38.3096 | 0.0000 | 32.8843 | 5.4253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNAAkLUbkEUVCc4iBFyxpcxfrCsXmK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5569126 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 18.7689 |
| Maximum Balance Rank | 10504 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 616591 (02/09/2020 02:58) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 237766 |
| Account Age Rank | 5557943 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 38.3096 |
| Deposits From External Accounts Rank | 8355 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825815 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 32.8843 |
| Withdrawls To External Accounts Rank | 7329 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4253 |
| Withdrawls To BitMEX Accounts Rank | 76406 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88103 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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