3BMEXckw8zsEPZqi7vAVkiyLnkekFDxnGV3BMEXckw8zsEPZqi7vAVkiyLnkekFDxnGV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckw8zsEPZqi7vAVkiyLnkekFDxnGV | -1 (1) | 0.0000 | 3.2978 | 31.6084 | 0.5788 | 17.4633 | 14.7239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckw8zsEPZqi7vAVkiyLnkekFDxnGV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783061 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 3.2978 |
| Maximum Balance Rank | 42665 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536246 (08/11/2018 08:34) |
| Last Seen Block | 798118 (07/10/2023 13:19) |
| Account Age (Blocks) | 332480 |
| Account Age Rank | 2738313 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 31.6084 |
| Deposits From External Accounts Rank | 9791 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5788 |
| Deposits From BitMEX Accounts Rank | 165282 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 17.4633 |
| Withdrawls To External Accounts Rank | 11427 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7239 |
| Withdrawls To BitMEX Accounts Rank | 29085 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 18986 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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