3BMEXiKnwdQXAvJRkaKmZpDGzvx5BgELPE3BMEXiKnwdQXAvJRkaKmZpDGzvx5BgELPE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKnwdQXAvJRkaKmZpDGzvx5BgELPE | -1 (1) | 0.0000 | 1.2819 | 6.9732 | 0.0000 | 6.3718 | 0.6014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKnwdQXAvJRkaKmZpDGzvx5BgELPE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2403640 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 1.2819 |
| Maximum Balance Rank | 87944 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 526704 (06/09/2018 10:43) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 342022 |
| Account Age Rank | 2362847 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 6.9732 |
| Deposits From External Accounts Rank | 35433 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852630 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.3718 |
| Withdrawls To External Accounts Rank | 22788 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6014 |
| Withdrawls To BitMEX Accounts Rank | 427302 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2535 |
| Number of Deposits from External Accounts Rank | 141 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12954 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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