3BMEXiK457xLPXJhAXTehYkmgkq6V87chb3BMEXiK457xLPXJhAXTehYkmgkq6V87chb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiK457xLPXJhAXTehYkmgkq6V87chb | -1 (1) | 0.0000 | 0.5666 | 3.1794 | 0.0000 | 1.7562 | 1.4232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiK457xLPXJhAXTehYkmgkq6V87chb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2365668 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.5666 |
| Maximum Balance Rank | 154320 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525335 (05/31/2018 20:29) |
| Last Seen Block | 782759 (03/27/2023 13:23) |
| Account Age (Blocks) | 340248 |
| Account Age Rank | 2325297 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 3.1794 |
| Deposits From External Accounts Rank | 63783 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875166 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7562 |
| Withdrawls To External Accounts Rank | 52728 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4232 |
| Withdrawls To BitMEX Accounts Rank | 229986 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10748 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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