3BMEXdkybHxp2CuDp3hQaPjSGEDounGMkL3BMEXdkybHxp2CuDp3hQaPjSGEDounGMkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkybHxp2CuDp3hQaPjSGEDounGMkL | -1 (1) | 0.0000 | 0.6117 | 1.1408 | 0.0988 | 0.3770 | 0.8626 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkybHxp2CuDp3hQaPjSGEDounGMkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1681495 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6117 |
| Maximum Balance Rank | 147472 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511287 (02/28/2018 07:16) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 357439 |
| Account Age Rank | 1651709 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.1408 |
| Deposits From External Accounts Rank | 124869 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0988 |
| Deposits From BitMEX Accounts Rank | 366547 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.3770 |
| Withdrawls To External Accounts Rank | 120903 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8626 |
| Withdrawls To BitMEX Accounts Rank | 349201 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26136 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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