3BMEXiXZKWrZrbbkW4Xfc8qEF4Xcu1RYjT3BMEXiXZKWrZrbbkW4Xfc8qEF4Xcu1RYjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXZKWrZrbbkW4Xfc8qEF4Xcu1RYjT | -1 (1) | 0.0000 | 6.7353 | 46.8878 | 0.0000 | 25.8705 | 21.0173 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXZKWrZrbbkW4Xfc8qEF4Xcu1RYjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780307 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 6.7353 |
| Maximum Balance Rank | 24110 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513070 (03/11/2018 20:52) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 355656 |
| Account Age Rank | 1747596 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 46.8878 |
| Deposits From External Accounts Rank | 7005 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830055 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.8705 |
| Withdrawls To External Accounts Rank | 8675 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0173 |
| Withdrawls To BitMEX Accounts Rank | 19125 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28639 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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