3BMEXeK3gdsdDUkJCWp7dtNC7bVjSdnLZD3BMEXeK3gdsdDUkJCWp7dtNC7bVjSdnLZD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeK3gdsdDUkJCWp7dtNC7bVjSdnLZD | -1 (1) | 0.0000 | 1.3475 | 6.6657 | 0.0000 | 5.3252 | 1.3405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeK3gdsdDUkJCWp7dtNC7bVjSdnLZD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683750 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 1.3475 |
| Maximum Balance Rank | 84998 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493698 (11/09/2017 01:39) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 375028 |
| Account Age Rank | 668600 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 6.6657 |
| Deposits From External Accounts Rank | 36619 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853571 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3252 |
| Withdrawls To External Accounts Rank | 25705 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3405 |
| Withdrawls To BitMEX Accounts Rank | 238712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33203 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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