3BMEXb7kAiTGD9fMRKyHGymYR35mo1QKEB3BMEXb7kAiTGD9fMRKyHGymYR35mo1QKEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb7kAiTGD9fMRKyHGymYR35mo1QKEB | -1 (1) | 0.0000 | 0.6191 | 1.3621 | 0.0000 | 0.2113 | 1.1508 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb7kAiTGD9fMRKyHGymYR35mo1QKEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1909982 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.6191 |
| Maximum Balance Rank | 146464 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515447 (03/27/2018 21:12) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 350136 |
| Account Age Rank | 1873692 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 1.3621 |
| Deposits From External Accounts Rank | 112751 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916597 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2113 |
| Withdrawls To External Accounts Rank | 152239 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1508 |
| Withdrawls To BitMEX Accounts Rank | 263046 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103912 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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