3BMEX6XAKvMMPdNqJ4goRKJusKdyCzucux3BMEX6XAKvMMPdNqJ4goRKJusKdyCzucux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XAKvMMPdNqJ4goRKJusKdyCzucux | -1 (1) | 0.0000 | 1.2035 | 3.5160 | 0.1591 | 2.8251 | 0.8500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XAKvMMPdNqJ4goRKJusKdyCzucux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124702 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 1.2035 |
| Maximum Balance Rank | 91692 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520044 (04/26/2018 19:53) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 348682 |
| Account Age Rank | 2086790 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 3.5160 |
| Deposits From External Accounts Rank | 59521 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1591 |
| Deposits From BitMEX Accounts Rank | 296429 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 2.8251 |
| Withdrawls To External Accounts Rank | 39170 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8500 |
| Withdrawls To BitMEX Accounts Rank | 352124 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67093 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28276 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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