3BMEXk8q6TJeqmtfbzCdTALacBtwxNnsKD3BMEXk8q6TJeqmtfbzCdTALacBtwxNnsKD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk8q6TJeqmtfbzCdTALacBtwxNnsKD | -1 (1) | 0.0000 | 1.1387 | 2.2420 | 0.0200 | 2.2147 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk8q6TJeqmtfbzCdTALacBtwxNnsKD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1292548 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 1.1387 |
| Maximum Balance Rank | 95324 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 502613 (01/05/2018 00:15) |
| Last Seen Block | 828032 (01/29/2024 23:32) |
| Account Age (Blocks) | 366113 |
| Account Age Rank | 1269202 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 2.2420 |
| Deposits From External Accounts Rank | 81615 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549019 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 2.2147 |
| Withdrawls To External Accounts Rank | 45372 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1597728 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57485 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25302 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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