3BMEXiKSzZk8jZ8TkVeQduUtLWANxAznwL3BMEXiKSzZk8jZ8TkVeQduUtLWANxAznwL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKSzZk8jZ8TkVeQduUtLWANxAznwL | -1 (1) | 0.0000 | 2.1752 | 6.2716 | 0.0000 | 5.4254 | 0.8462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKSzZk8jZ8TkVeQduUtLWANxAznwL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 899451 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 2.1752 |
| Maximum Balance Rank | 58754 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497328 (12/03/2017 08:03) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 371398 |
| Account Age Rank | 879976 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 6.2716 |
| Deposits From External Accounts Rank | 38304 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854913 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4254 |
| Withdrawls To External Accounts Rank | 25390 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8462 |
| Withdrawls To BitMEX Accounts Rank | 353071 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 397 |
| Number of Deposits from External Accounts Rank | 6526 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26875 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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