3BMEXkp7fDpca8vJbfh7Y3w8zCL6mVKeTC3BMEXkp7fDpca8vJbfh7Y3w8zCL6mVKeTC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkp7fDpca8vJbfh7Y3w8zCL6mVKeTC | -1 (1) | 0.0000 | 6.6504 | 23.9482 | 12.2663 | 18.5262 | 17.6883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkp7fDpca8vJbfh7Y3w8zCL6mVKeTC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 902414 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 6.6504 |
| Maximum Balance Rank | 24304 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 510788 (02/25/2018 05:04) |
| Last Seen Block | 767673 (12/16/2022 13:14) |
| Account Age (Blocks) | 357938 |
| Account Age Rank | 1630669 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 23.9482 |
| Deposits From External Accounts Rank | 12492 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 12.2663 |
| Deposits From BitMEX Accounts Rank | 22516 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 18.5262 |
| Withdrawls To External Accounts Rank | 10977 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.6883 |
| Withdrawls To BitMEX Accounts Rank | 24052 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82094 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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