3BMEXkwAKEK7XeZhPNs4j3toSkaXnYYnPt3BMEXkwAKEK7XeZhPNs4j3toSkaXnYYnPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkwAKEK7XeZhPNs4j3toSkaXnYYnPt | -1 (1) | 0.0000 | 0.3212 | 3.7230 | 0.0000 | 2.3067 | 1.4163 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkwAKEK7XeZhPNs4j3toSkaXnYYnPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072286 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.3212 |
| Maximum Balance Rank | 209979 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 572894 (04/23/2019 15:14) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 295832 |
| Account Age Rank | 4039751 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 3.7230 |
| Deposits From External Accounts Rank | 57308 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870390 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3067 |
| Withdrawls To External Accounts Rank | 44253 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4163 |
| Withdrawls To BitMEX Accounts Rank | 230702 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13877 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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