3BMEXXyUDeARKKMyU9VWjxc3GtMK99eP2D3BMEXXyUDeARKKMyU9VWjxc3GtMK99eP2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXyUDeARKKMyU9VWjxc3GtMK99eP2D | -1 (1) | 0.0000 | 3.9265 | 6.4388 | 0.0000 | 1.9991 | 4.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXyUDeARKKMyU9VWjxc3GtMK99eP2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2558166 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 3.9265 |
| Maximum Balance Rank | 37952 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530590 (07/05/2018 14:46) |
| Last Seen Block | 794342 (06/14/2023 17:56) |
| Account Age (Blocks) | 338136 |
| Account Age Rank | 2515786 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 6.4388 |
| Deposits From External Accounts Rank | 37591 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854339 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9991 |
| Withdrawls To External Accounts Rank | 49071 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4398 |
| Withdrawls To BitMEX Accounts Rank | 94775 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95226 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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