3BMEXeDKHX248bZx5rKkFNYMTNpxjUfQyX3BMEXeDKHX248bZx5rKkFNYMTNpxjUfQyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDKHX248bZx5rKkFNYMTNpxjUfQyX | -1 (1) | 0.0000 | 7.1136 | 27.2705 | 0.0000 | 9.3523 | 17.9182 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDKHX248bZx5rKkFNYMTNpxjUfQyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2568960 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 7.1136 |
| Maximum Balance Rank | 23040 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 531004 (07/08/2018 08:33) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 337722 |
| Account Age Rank | 2526501 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 27.2705 |
| Deposits From External Accounts Rank | 11168 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833317 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3523 |
| Withdrawls To External Accounts Rank | 17747 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9182 |
| Withdrawls To BitMEX Accounts Rank | 23785 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27033 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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