3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA | -1 (1) | 0.0000 | 17.8789 | 124.6362 | 1.7905 | 88.6814 | 37.7453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNkD1dRSzsjpUQotbsbBAaktmEJ6AA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851341 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 17.8789 |
| Maximum Balance Rank | 10860 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 532026 (07/15/2018 14:32) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 336700 |
| Account Age Rank | 2558914 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 124.6362 |
| Deposits From External Accounts Rank | 2810 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.7905 |
| Deposits From BitMEX Accounts Rank | 87845 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 88.6814 |
| Withdrawls To External Accounts Rank | 3662 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.7453 |
| Withdrawls To BitMEX Accounts Rank | 10672 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9769 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 291 |
| Number of Withdrawls to External Accounts Rank | 455 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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