3BMEXtz6kENXpD7Toq7FWK7CCoKbn6Y3jz3BMEXtz6kENXpD7Toq7FWK7CCoKbn6Y3jz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtz6kENXpD7Toq7FWK7CCoKbn6Y3jz | -1 (1) | 0.0000 | 1.0851 | 12.0450 | 0.0000 | 4.7739 | 7.2711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtz6kENXpD7Toq7FWK7CCoKbn6Y3jz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1802312 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 1.0851 |
| Maximum Balance Rank | 99078 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513480 (03/14/2018 10:29) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 355246 |
| Account Age Rank | 1768968 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 12.0450 |
| Deposits From External Accounts Rank | 22366 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842135 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7739 |
| Withdrawls To External Accounts Rank | 27869 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2711 |
| Withdrawls To BitMEX Accounts Rank | 60867 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31166 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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