3BMEXiK6CjnTmbLKU9cPjhwtk7YzFb7GxH3BMEXiK6CjnTmbLKU9cPjhwtk7YzFb7GxH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiK6CjnTmbLKU9cPjhwtk7YzFb7GxH | -1 (1) | 0.0000 | 5.5168 | 8.1687 | 1.9717 | 0.1647 | 9.9757 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiK6CjnTmbLKU9cPjhwtk7YzFb7GxH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675998 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 5.5168 |
| Maximum Balance Rank | 28022 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534696 (08/01/2018 13:21) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330887 |
| Account Age Rank | 2667889 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 8.1687 |
| Deposits From External Accounts Rank | 31108 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9717 |
| Deposits From BitMEX Accounts Rank | 83755 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.1647 |
| Withdrawls To External Accounts Rank | 167249 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9757 |
| Withdrawls To BitMEX Accounts Rank | 46226 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131374 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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