3BMEXo6wrF8CkKST2xxsxVK6DVD2yzeFPF3BMEXo6wrF8CkKST2xxsxVK6DVD2yzeFPF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo6wrF8CkKST2xxsxVK6DVD2yzeFPF | -1 (1) | 0.0000 | 1.0885 | 5.8304 | 0.0000 | 4.6094 | 1.2211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo6wrF8CkKST2xxsxVK6DVD2yzeFPF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168038 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 1.0885 |
| Maximum Balance Rank | 98884 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 545638 (10/13/2018 19:55) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 323088 |
| Account Age Rank | 3125105 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 5.8304 |
| Deposits From External Accounts Rank | 40758 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856903 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6094 |
| Withdrawls To External Accounts Rank | 28465 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2211 |
| Withdrawls To BitMEX Accounts Rank | 253166 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36054 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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