3BMEX6V5gfp7d15aedTEX2FqR3H2e1KdBS3BMEX6V5gfp7d15aedTEX2FqR3H2e1KdBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6V5gfp7d15aedTEX2FqR3H2e1KdBS | -1 (1) | 0.0000 | 118.1346 | 125.0000 | 0.0000 | 106.8657 | 18.1343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6V5gfp7d15aedTEX2FqR3H2e1KdBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6440674 |
| Current Blanace Percentile | Top 90.9 % |
| Maximum Balance (BTC) | 118.1346 |
| Maximum Balance Rank | 1820 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 663611 (12/30/2020 05:19) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 118085 |
| Account Age Rank | 6419927 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 125.0000 |
| Deposits From External Accounts Rank | 2778 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771267 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 106.8657 |
| Withdrawls To External Accounts Rank | 3043 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.1343 |
| Withdrawls To BitMEX Accounts Rank | 22835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109000 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 154216 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1921097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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