3BMEXaan8Jok13v84yvFdUCfx2Z7WUHkEb3BMEXaan8Jok13v84yvFdUCfx2Z7WUHkEb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaan8Jok13v84yvFdUCfx2Z7WUHkEb | -1 (1) | 0.0000 | 3.7162 | 18.4554 | 0.2043 | 9.2575 | 9.4022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaan8Jok13v84yvFdUCfx2Z7WUHkEb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1744717 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 3.7162 |
| Maximum Balance Rank | 39316 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528289 (06/20/2018 00:27) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 340437 |
| Account Age Rank | 2434044 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 18.4554 |
| Deposits From External Accounts Rank | 15635 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2043 |
| Deposits From BitMEX Accounts Rank | 264990 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 9.2575 |
| Withdrawls To External Accounts Rank | 17864 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4022 |
| Withdrawls To BitMEX Accounts Rank | 49289 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26511 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6782 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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