3BMEXvHKxbkcsHXmX8gsJg2Hwd6xkbBLMq3BMEXvHKxbkcsHXmX8gsJg2Hwd6xkbBLMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvHKxbkcsHXmX8gsJg2Hwd6xkbBLMq | -1 (1) | 0.0000 | 11.0835 | 174.1172 | 0.0000 | 129.3344 | 44.7828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvHKxbkcsHXmX8gsJg2Hwd6xkbBLMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350541 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 11.0835 |
| Maximum Balance Rank | 15808 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 503866 (01/12/2018 13:09) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 364860 |
| Account Age Rank | 1327008 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 174.1172 |
| Deposits From External Accounts Rank | 2035 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826105 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 129.3344 |
| Withdrawls To External Accounts Rank | 2695 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.7828 |
| Withdrawls To BitMEX Accounts Rank | 8980 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 589 |
| Number of Deposits from External Accounts Rank | 3311 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 304 |
| Number of Withdrawls to External Accounts Rank | 421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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