3BMEXkQW6iSQskeE2JhDsDPZqVJKXke8wa3BMEXkQW6iSQskeE2JhDsDPZqVJKXke8wa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkQW6iSQskeE2JhDsDPZqVJKXke8wa | -1 (1) | 0.0000 | 56.4284 | 106.3324 | 0.0000 | 68.3819 | 37.9505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkQW6iSQskeE2JhDsDPZqVJKXke8wa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2078041 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 56.4284 |
| Maximum Balance Rank | 4072 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 519184 (04/21/2018 02:00) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 349542 |
| Account Age Rank | 2040001 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 106.3324 |
| Deposits From External Accounts Rank | 3265 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827082 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 68.3819 |
| Withdrawls To External Accounts Rank | 4353 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.9505 |
| Withdrawls To BitMEX Accounts Rank | 10634 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155572 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110399 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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