3BMEXQNaKWA75Qha28PmXwWX5EcGqtoUbh3BMEXQNaKWA75Qha28PmXwWX5EcGqtoUbh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNaKWA75Qha28PmXwWX5EcGqtoUbh | -1 (1) | 0.0000 | 1.3738 | 17.5920 | 0.0000 | 11.6058 | 5.9862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNaKWA75Qha28PmXwWX5EcGqtoUbh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538148 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.3738 |
| Maximum Balance Rank | 84040 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530049 (07/01/2018 13:58) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 338677 |
| Account Age Rank | 2495797 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 17.5920 |
| Deposits From External Accounts Rank | 16246 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837299 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.6058 |
| Withdrawls To External Accounts Rank | 15092 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9862 |
| Withdrawls To BitMEX Accounts Rank | 71403 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22019 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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