3BMEXPJK9pVGMczX5akZxKm6LNUHDJggmw3BMEXPJK9pVGMczX5akZxKm6LNUHDJggmw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJK9pVGMczX5akZxKm6LNUHDJggmw | -1 (1) | 0.0000 | 13.9392 | 61.7124 | 0.0000 | 44.7146 | 16.9979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJK9pVGMczX5akZxKm6LNUHDJggmw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580184 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 13.9392 |
| Maximum Balance Rank | 13266 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 508856 (02/12/2018 18:55) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 356727 |
| Account Age Rank | 1553453 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 61.7124 |
| Deposits From External Accounts Rank | 5443 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828286 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 44.7146 |
| Withdrawls To External Accounts Rank | 5943 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9979 |
| Withdrawls To BitMEX Accounts Rank | 24899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15713 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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