3BMEXikqS9oMnQAK29hMfNSeGJu6WPueWi3BMEXikqS9oMnQAK29hMfNSeGJu6WPueWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikqS9oMnQAK29hMfNSeGJu6WPueWi | -1 (1) | 0.0000 | 0.4519 | 2.3891 | 0.0000 | 0.8222 | 1.5668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikqS9oMnQAK29hMfNSeGJu6WPueWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2392596 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.4519 |
| Maximum Balance Rank | 178120 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 526316 (06/06/2018 17:54) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 342410 |
| Account Age Rank | 2351971 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 2.3891 |
| Deposits From External Accounts Rank | 78459 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887977 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8222 |
| Withdrawls To External Accounts Rank | 82662 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5668 |
| Withdrawls To BitMEX Accounts Rank | 213949 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16624 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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