3BMEXudVkpArdSxf1oa9zRN69TFpHFVfqm3BMEXudVkpArdSxf1oa9zRN69TFpHFVfqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXudVkpArdSxf1oa9zRN69TFpHFVfqm | -1 (1) | 0.0000 | 1.3321 | 6.6573 | 0.0000 | 5.6120 | 1.0454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXudVkpArdSxf1oa9zRN69TFpHFVfqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768790 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.3321 |
| Maximum Balance Rank | 85589 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512924 (03/10/2018 20:49) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 355802 |
| Account Age Rank | 1736466 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 6.6573 |
| Deposits From External Accounts Rank | 36645 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853587 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6120 |
| Withdrawls To External Accounts Rank | 24849 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0454 |
| Withdrawls To BitMEX Accounts Rank | 280989 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 356 |
| Number of Deposits from External Accounts Rank | 7678 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 120 |
| Number of Withdrawls to External Accounts Rank | 2373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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