3BMEXnSFqJ57NUuKsDMv3rXiFsKtwhghLq3BMEXnSFqJ57NUuKsDMv3rXiFsKtwhghLq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSFqJ57NUuKsDMv3rXiFsKtwhghLq | -1 (1) | 0.0000 | 1.9173 | 10.7923 | 0.1124 | 6.4490 | 4.4558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSFqJ57NUuKsDMv3rXiFsKtwhghLq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 690410 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 1.9173 |
| Maximum Balance Rank | 67363 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507898 (02/06/2018 03:53) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 360828 |
| Account Age Rank | 1512110 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 10.7923 |
| Deposits From External Accounts Rank | 24519 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1124 |
| Deposits From BitMEX Accounts Rank | 335063 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 6.4490 |
| Withdrawls To External Accounts Rank | 22639 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4558 |
| Withdrawls To BitMEX Accounts Rank | 94537 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25314 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5984 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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