3BMEXSjKgRECKY9Xo1MDaRMdTGCjeCPeXK3BMEXSjKgRECKY9Xo1MDaRMdTGCjeCPeXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSjKgRECKY9Xo1MDaRMdTGCjeCPeXK | -1 (1) | 0.0000 | 1.6842 | 8.6665 | 0.0000 | 8.0976 | 0.5689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSjKgRECKY9Xo1MDaRMdTGCjeCPeXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3185566 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 1.6842 |
| Maximum Balance Rank | 73090 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 546170 (10/17/2018 16:01) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 322556 |
| Account Age Rank | 3143244 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 8.6665 |
| Deposits From External Accounts Rank | 29774 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848102 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0976 |
| Withdrawls To External Accounts Rank | 19460 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5689 |
| Withdrawls To BitMEX Accounts Rank | 442163 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 426 |
| Number of Deposits from External Accounts Rank | 5620 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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