3BMEXXdJk6ezgVDLvrd2LmysVN8LEL8Zhq3BMEXXdJk6ezgVDLvrd2LmysVN8LEL8Zhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdJk6ezgVDLvrd2LmysVN8LEL8Zhq | -1 (1) | 0.0000 | 3.3790 | 14.3834 | 0.0000 | 7.7159 | 6.6675 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdJk6ezgVDLvrd2LmysVN8LEL8Zhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2301584 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 3.3790 |
| Maximum Balance Rank | 41950 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523670 (05/21/2018 09:41) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 341913 |
| Account Age Rank | 2262029 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 14.3834 |
| Deposits From External Accounts Rank | 19414 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839270 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7159 |
| Withdrawls To External Accounts Rank | 20107 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6675 |
| Withdrawls To BitMEX Accounts Rank | 65299 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55553 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16613 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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