3BMEXktEssBL6VoQxa4Mxz9Mqx8PBkxW9E3BMEXktEssBL6VoQxa4Mxz9Mqx8PBkxW9E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXktEssBL6VoQxa4Mxz9Mqx8PBkxW9E | -1 (1) | 0.0000 | 0.9942 | 5.4790 | 0.0000 | 2.2471 | 3.2319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXktEssBL6VoQxa4Mxz9Mqx8PBkxW9E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2979984 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.9942 |
| Maximum Balance Rank | 113423 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540617 (09/09/2018 07:44) |
| Last Seen Block | 824255 (01/04/2024 03:41) |
| Account Age (Blocks) | 328109 |
| Account Age Rank | 2934458 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 5.4790 |
| Deposits From External Accounts Rank | 42590 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858357 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2471 |
| Withdrawls To External Accounts Rank | 44989 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2319 |
| Withdrawls To BitMEX Accounts Rank | 120660 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27488 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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