3BMEXkELKWpfb5uqDWzUApvKh2Jh6dUcWs3BMEXkELKWpfb5uqDWzUApvKh2Jh6dUcWs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkELKWpfb5uqDWzUApvKh2Jh6dUcWs | -1 (1) | 0.0000 | 4.2692 | 25.4190 | 0.0000 | 18.5812 | 6.8378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkELKWpfb5uqDWzUApvKh2Jh6dUcWs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673423 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 4.2692 |
| Maximum Balance Rank | 34903 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511086 (02/27/2018 02:41) |
| Last Seen Block | 769875 (01/01/2023 13:12) |
| Account Age (Blocks) | 357640 |
| Account Age Rank | 1643863 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 25.4190 |
| Deposits From External Accounts Rank | 11820 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833817 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.5812 |
| Withdrawls To External Accounts Rank | 10953 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8378 |
| Withdrawls To BitMEX Accounts Rank | 64203 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 640 |
| Number of Deposits from External Accounts Rank | 2784 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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