3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym | -1 (1) | 0.0000 | 1.3289 | 10.6260 | 0.0000 | 6.8255 | 3.8005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkbmHVaat4fmNr7RbhJ37pb76WNkym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855627 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 1.3289 |
| Maximum Balance Rank | 85720 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 514339 (03/20/2018 03:29) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 354387 |
| Account Age Rank | 1820606 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 10.6260 |
| Deposits From External Accounts Rank | 24791 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844085 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8255 |
| Withdrawls To External Accounts Rank | 21838 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8005 |
| Withdrawls To BitMEX Accounts Rank | 107877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9776 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6183 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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