3BMEXu2AN7KK1mTkz29JHf73w5TXk6pXFS3BMEXu2AN7KK1mTkz29JHf73w5TXk6pXFS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2AN7KK1mTkz29JHf73w5TXk6pXFS | -1 (1) | 0.0000 | 2.5900 | 14.7281 | 0.0000 | 5.2045 | 9.5236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2AN7KK1mTkz29JHf73w5TXk6pXFS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3160423 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 2.5900 |
| Maximum Balance Rank | 51792 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 545392 (10/12/2018 00:20) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 323334 |
| Account Age Rank | 3117351 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 14.7281 |
| Deposits From External Accounts Rank | 19048 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839508 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.2045 |
| Withdrawls To External Accounts Rank | 26078 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5236 |
| Withdrawls To BitMEX Accounts Rank | 48738 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64675 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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