3BMEXjvLKskaoc1fSLspEq3v3ZBxEhXgoe3BMEXjvLKskaoc1fSLspEq3v3ZBxEhXgoe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjvLKskaoc1fSLspEq3v3ZBxEhXgoe | -1 (1) | 0.0000 | 3.0137 | 11.8512 | 0.0000 | 5.5462 | 6.3050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjvLKskaoc1fSLspEq3v3ZBxEhXgoe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2870643 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 3.0137 |
| Maximum Balance Rank | 45401 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538166 (08/23/2018 22:25) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 330560 |
| Account Age Rank | 2825038 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 11.8512 |
| Deposits From External Accounts Rank | 22765 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842471 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5462 |
| Withdrawls To External Accounts Rank | 25033 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3050 |
| Withdrawls To BitMEX Accounts Rank | 67963 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95154 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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