3BMEXknGUEJSGBqeQUGdcg15mQQhMCtskQ3BMEXknGUEJSGBqeQUGdcg15mQQhMCtskQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknGUEJSGBqeQUGdcg15mQQhMCtskQ | -1 (1) | 0.0000 | 4.3526 | 68.7820 | 0.0000 | 34.5190 | 34.2630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknGUEJSGBqeQUGdcg15mQQhMCtskQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3187547 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 4.3526 |
| Maximum Balance Rank | 34430 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 546265 (10/18/2018 08:24) |
| Last Seen Block | 768651 (12/23/2022 16:38) |
| Account Age (Blocks) | 322461 |
| Account Age Rank | 3145122 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 68.7820 |
| Deposits From External Accounts Rank | 5001 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828475 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 34.5190 |
| Withdrawls To External Accounts Rank | 7127 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.2630 |
| Withdrawls To BitMEX Accounts Rank | 11623 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12378 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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