3BMEXAWkXY6nK4SP5J7yYqchmbCoc3tbsG3BMEXAWkXY6nK4SP5J7yYqchmbCoc3tbsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWkXY6nK4SP5J7yYqchmbCoc3tbsG | -1 (1) | 0.0000 | 0.6783 | 1.6670 | 0.0000 | 1.4229 | 0.2441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWkXY6nK4SP5J7yYqchmbCoc3tbsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6250052 |
| Current Blanace Percentile | Top 86.3 % |
| Maximum Balance (BTC) | 0.6783 |
| Maximum Balance Rank | 139872 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 649471 (09/22/2020 08:12) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 219255 |
| Account Age Rank | 6256283 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 1.6670 |
| Deposits From External Accounts Rank | 99919 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906138 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4229 |
| Withdrawls To External Accounts Rank | 59603 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2441 |
| Withdrawls To BitMEX Accounts Rank | 723364 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79669 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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