3BMEXjk3FVempK51ToxzZUY1qbpMfEsJJp3BMEXjk3FVempK51ToxzZUY1qbpMfEsJJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjk3FVempK51ToxzZUY1qbpMfEsJJp | -1 (1) | 0.0000 | 6.9494 | 25.6024 | 0.3251 | 14.5464 | 11.3811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjk3FVempK51ToxzZUY1qbpMfEsJJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434149 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 6.9494 |
| Maximum Balance Rank | 23643 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 516775 (04/05/2018 17:09) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 351951 |
| Account Age Rank | 1943703 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 25.6024 |
| Deposits From External Accounts Rank | 11759 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3251 |
| Deposits From BitMEX Accounts Rank | 217946 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 14.5464 |
| Withdrawls To External Accounts Rank | 12924 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3811 |
| Withdrawls To BitMEX Accounts Rank | 37644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34063 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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