3BMEXhpxKakPjJZKt7A94K6rQK1S5nw9Y33BMEXhpxKakPjJZKt7A94K6rQK1S5nw9Y3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhpxKakPjJZKt7A94K6rQK1S5nw9Y3 | -1 (1) | 0.0000 | 6.2189 | 8.3608 | 0.0000 | 4.7710 | 3.5898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhpxKakPjJZKt7A94K6rQK1S5nw9Y3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082128 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 6.2189 |
| Maximum Balance Rank | 25406 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 543047 (09/25/2018 19:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 322536 |
| Account Age Rank | 3037205 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 8.3608 |
| Deposits From External Accounts Rank | 30562 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848200 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7710 |
| Withdrawls To External Accounts Rank | 27874 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5898 |
| Withdrawls To BitMEX Accounts Rank | 111959 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137111 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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