3BMEXrkiE7k1fHxra4yy8dfD35WHRHyaHm3BMEXrkiE7k1fHxra4yy8dfD35WHRHyaHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrkiE7k1fHxra4yy8dfD35WHRHyaHm | -1 (1) | 0.0000 | 0.5381 | 2.1727 | 0.0000 | 1.5981 | 0.5747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrkiE7k1fHxra4yy8dfD35WHRHyaHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563302 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.5381 |
| Maximum Balance Rank | 158560 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530739 (07/06/2018 14:25) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 323618 |
| Account Age Rank | 2521015 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 2.1727 |
| Deposits From External Accounts Rank | 83273 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886630 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5981 |
| Withdrawls To External Accounts Rank | 55580 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5747 |
| Withdrawls To BitMEX Accounts Rank | 439655 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42256 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17177 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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