3BMEXpk4kVyjt3sJRCZM6ZP6jqpUjcYKws3BMEXpk4kVyjt3sJRCZM6ZP6jqpUjcYKws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpk4kVyjt3sJRCZM6ZP6jqpUjcYKws | -1 (1) | 0.0000 | 0.6180 | 1.4083 | 0.0000 | 0.1716 | 1.2368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpk4kVyjt3sJRCZM6ZP6jqpUjcYKws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406359 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.6180 |
| Maximum Balance Rank | 146659 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526792 (06/10/2018 02:23) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 341934 |
| Account Age Rank | 2365562 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 1.4083 |
| Deposits From External Accounts Rank | 110624 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915301 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1716 |
| Withdrawls To External Accounts Rank | 165264 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2368 |
| Withdrawls To BitMEX Accounts Rank | 251316 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103884 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107582 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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