3BMEXkxhha8kBK8GJW2WbCupmKBmdBdHaa3BMEXkxhha8kBK8GJW2WbCupmKBmdBdHaa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxhha8kBK8GJW2WbCupmKBmdBdHaa | -1 (1) | 0.0000 | 1.0459 | 6.5029 | 0.0000 | 3.4711 | 3.0318 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxhha8kBK8GJW2WbCupmKBmdBdHaa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090084 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 1.0459 |
| Maximum Balance Rank | 101734 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543270 (09/27/2018 07:56) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 311087 |
| Account Age Rank | 3045162 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 6.5029 |
| Deposits From External Accounts Rank | 37271 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848770 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4711 |
| Withdrawls To External Accounts Rank | 34208 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0318 |
| Withdrawls To BitMEX Accounts Rank | 126018 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19484 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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