3BMEXxZckFAbT9nx6zLRg5dzp6pyamgi5e3BMEXxZckFAbT9nx6zLRg5dzp6pyamgi5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZckFAbT9nx6zLRg5dzp6pyamgi5e | -1 (1) | 0.0000 | 4.2116 | 7.4810 | 0.0000 | 4.7844 | 2.6966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZckFAbT9nx6zLRg5dzp6pyamgi5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829898 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 4.2116 |
| Maximum Balance Rank | 35215 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513846 (03/16/2018 22:11) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 354880 |
| Account Age Rank | 1795801 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 7.4810 |
| Deposits From External Accounts Rank | 33447 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851027 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7844 |
| Withdrawls To External Accounts Rank | 27830 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6966 |
| Withdrawls To BitMEX Accounts Rank | 141529 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37583 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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