3BMEXUqJDk1BLjkPoGSugx6FEyCLmfick93BMEXUqJDk1BLjkPoGSugx6FEyCLmfick9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqJDk1BLjkPoGSugx6FEyCLmfick9 | -1 (1) | 0.0000 | 2.5270 | 12.0234 | 0.0000 | 5.3576 | 6.6657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqJDk1BLjkPoGSugx6FEyCLmfick9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3011145 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 2.5270 |
| Maximum Balance Rank | 52608 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 541283 (09/13/2018 18:38) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 327443 |
| Account Age Rank | 2965690 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 12.0234 |
| Deposits From External Accounts Rank | 22398 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842163 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.3576 |
| Withdrawls To External Accounts Rank | 25620 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6657 |
| Withdrawls To BitMEX Accounts Rank | 65378 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90266 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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