3BMEXtEKsMQF58aAjc9vZ8jbuwAWVJT1g33BMEXtEKsMQF58aAjc9vZ8jbuwAWVJT1g3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEKsMQF58aAjc9vZ8jbuwAWVJT1g3 | -1 (1) | 0.0000 | 1.4561 | 6.8964 | 0.0000 | 4.1702 | 2.7262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEKsMQF58aAjc9vZ8jbuwAWVJT1g3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2248724 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 1.4561 |
| Maximum Balance Rank | 80905 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522322 (05/12/2018 09:37) |
| Last Seen Block | 810632 (10/04/2023 16:30) |
| Account Age (Blocks) | 346404 |
| Account Age Rank | 2209779 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 6.8964 |
| Deposits From External Accounts Rank | 35726 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852859 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1702 |
| Withdrawls To External Accounts Rank | 30280 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7262 |
| Withdrawls To BitMEX Accounts Rank | 140472 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9150 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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