3BMEXqikYZ3AHtyst5vXEq6DKjkaMeTfGR3BMEXqikYZ3AHtyst5vXEq6DKjkaMeTfGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqikYZ3AHtyst5vXEq6DKjkaMeTfGR | -1 (1) | 0.0000 | 0.6037 | 7.7336 | 0.0000 | 3.3674 | 4.3662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqikYZ3AHtyst5vXEq6DKjkaMeTfGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4198043 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.6037 |
| Maximum Balance Rank | 148624 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575697 (05/12/2019 15:16) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 293029 |
| Account Age Rank | 4163218 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 7.7336 |
| Deposits From External Accounts Rank | 32545 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850325 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3674 |
| Withdrawls To External Accounts Rank | 34880 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3662 |
| Withdrawls To BitMEX Accounts Rank | 95811 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30112 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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