3BMEXakL7TajxXDGpdej27vSFPQmKqCXGn3BMEXakL7TajxXDGpdej27vSFPQmKqCXGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXakL7TajxXDGpdej27vSFPQmKqCXGn | -1 (1) | 0.0000 | 2.0109 | 6.2215 | 0.0000 | 3.9293 | 2.2922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXakL7TajxXDGpdej27vSFPQmKqCXGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1950688 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 2.0109 |
| Maximum Balance Rank | 62542 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516149 (04/01/2018 16:28) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 349434 |
| Account Age Rank | 1913253 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 6.2215 |
| Deposits From External Accounts Rank | 38552 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854587 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9293 |
| Withdrawls To External Accounts Rank | 31655 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2922 |
| Withdrawls To BitMEX Accounts Rank | 158297 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54442 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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