3BMEXf6hPqWLTKi9LitHyR8t5K3cppu8GC3BMEXf6hPqWLTKi9LitHyR8t5K3cppu8GC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6hPqWLTKi9LitHyR8t5K3cppu8GC | -1 (1) | 0.0000 | 1.3968 | 7.6118 | 0.0000 | 1.1480 | 6.4639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6hPqWLTKi9LitHyR8t5K3cppu8GC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3348564 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 1.3968 |
| Maximum Balance Rank | 83223 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550928 (11/21/2018 07:39) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 317798 |
| Account Age Rank | 3309098 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 7.6118 |
| Deposits From External Accounts Rank | 32936 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850628 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.1480 |
| Withdrawls To External Accounts Rank | 67133 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4639 |
| Withdrawls To BitMEX Accounts Rank | 66827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78867 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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