3BMEXhTeqkAZKgtThjwbLDQqxcKSLZza2s3BMEXhTeqkAZKgtThjwbLDQqxcKSLZza2s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhTeqkAZKgtThjwbLDQqxcKSLZza2s | -1 (1) | 0.0000 | 1.1110 | 3.7594 | 0.0000 | 1.2424 | 2.5170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhTeqkAZKgtThjwbLDQqxcKSLZza2s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2946633 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.1110 |
| Maximum Balance Rank | 96897 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540047 (09/05/2018 12:18) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 328679 |
| Account Age Rank | 2901053 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 3.7594 |
| Deposits From External Accounts Rank | 56965 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870113 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2424 |
| Withdrawls To External Accounts Rank | 64275 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5170 |
| Withdrawls To BitMEX Accounts Rank | 147844 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27637 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16453 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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