3BMEXaUJjWqQrTFRnS6KWL6zmoTsGXWZkr3BMEXaUJjWqQrTFRnS6KWL6zmoTsGXWZkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaUJjWqQrTFRnS6KWL6zmoTsGXWZkr | -1 (1) | 0.0000 | 7.4629 | 18.0725 | 0.1654 | 11.6492 | 6.5888 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaUJjWqQrTFRnS6KWL6zmoTsGXWZkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2366728 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 7.4629 |
| Maximum Balance Rank | 22387 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525397 (06/01/2018 04:51) |
| Last Seen Block | 778980 (03/02/2023 13:10) |
| Account Age (Blocks) | 340186 |
| Account Age Rank | 2326333 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 18.0725 |
| Deposits From External Accounts Rank | 15873 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1654 |
| Deposits From BitMEX Accounts Rank | 292295 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 11.6492 |
| Withdrawls To External Accounts Rank | 15052 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5888 |
| Withdrawls To BitMEX Accounts Rank | 65880 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51987 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12405 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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