3BMEXk41XpS2PsXUh8cmvECys4vyxM7scY3BMEXk41XpS2PsXUh8cmvECys4vyxM7scY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk41XpS2PsXUh8cmvECys4vyxM7scY | -1 (1) | 0.0000 | 11.7488 | 27.4616 | 0.0000 | 20.9266 | 6.5350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk41XpS2PsXUh8cmvECys4vyxM7scY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783586 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 11.7488 |
| Maximum Balance Rank | 15089 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 513159 (03/12/2018 09:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 355567 |
| Account Age Rank | 1750688 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 27.4616 |
| Deposits From External Accounts Rank | 11113 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833280 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9266 |
| Withdrawls To External Accounts Rank | 10008 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5350 |
| Withdrawls To BitMEX Accounts Rank | 66273 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39212 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13071 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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