3BMEXikb2WhUFy7bac8qKP9hL4UuX7oDse3BMEXikb2WhUFy7bac8qKP9hL4UuX7oDse| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikb2WhUFy7bac8qKP9hL4UuX7oDse | -1 (1) | 0.0000 | 1.1470 | 5.0487 | 0.0000 | 3.8618 | 1.1869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikb2WhUFy7bac8qKP9hL4UuX7oDse |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2356749 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 1.1470 |
| Maximum Balance Rank | 94891 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 525044 (05/30/2018 03:15) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 343682 |
| Account Age Rank | 2316427 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 5.0487 |
| Deposits From External Accounts Rank | 45136 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860396 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8618 |
| Withdrawls To External Accounts Rank | 32016 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1869 |
| Withdrawls To BitMEX Accounts Rank | 258286 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34829 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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