3BMEXikaKx44pceLArAsm7VD5UhP2cRR8z3BMEXikaKx44pceLArAsm7VD5UhP2cRR8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikaKx44pceLArAsm7VD5UhP2cRR8z | -1 (1) | 0.0000 | 1,114.4267 | 0.0000 | 2,311.9971 | 2,139.8244 | 172.1727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikaKx44pceLArAsm7VD5UhP2cRR8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37577 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,114.4267 |
| Maximum Balance Rank | 173 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477929 (07/28/2017 08:57) |
| Last Seen Block | 797594 (07/07/2023 13:12) |
| Account Age (Blocks) | 390797 |
| Account Age Rank | 201998 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642405 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,311.9971 |
| Deposits From BitMEX Accounts Rank | 226 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,139.8244 |
| Withdrawls To External Accounts Rank | 213 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 172.1727 |
| Withdrawls To BitMEX Accounts Rank | 1621 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238880 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 705 |
| Number of Deposits from BitMEX Accounts Rank | 388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 334 |
| Number of Withdrawls to External Accounts Rank | 347 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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