3BMEXRDko3s4gs4VjTMwa6Kk2mPLKhRB7c3BMEXRDko3s4gs4VjTMwa6Kk2mPLKhRB7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRDko3s4gs4VjTMwa6Kk2mPLKhRB7c | -1 (1) | 0.0000 | 1.4843 | 16.5477 | 0.0000 | 6.4561 | 10.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRDko3s4gs4VjTMwa6Kk2mPLKhRB7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3458043 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 1.4843 |
| Maximum Balance Rank | 79979 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552926 (12/07/2018 18:27) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 315800 |
| Account Age Rank | 3419783 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 16.5477 |
| Deposits From External Accounts Rank | 17095 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837950 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.4561 |
| Withdrawls To External Accounts Rank | 22625 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0916 |
| Withdrawls To BitMEX Accounts Rank | 41908 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52536 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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