3BMEXC6Z47si7BFpm48mdZn5nKL8mQo4xk3BMEXC6Z47si7BFpm48mdZn5nKL8mQo4xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC6Z47si7BFpm48mdZn5nKL8mQo4xk | -1 (1) | 0.0000 | 1.3140 | 10.5586 | 0.0000 | 9.2200 | 1.3386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC6Z47si7BFpm48mdZn5nKL8mQo4xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6313738 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 1.3140 |
| Maximum Balance Rank | 86360 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 655723 (11/06/2020 20:35) |
| Last Seen Block | 828245 (01/31/2024 13:17) |
| Account Age (Blocks) | 213003 |
| Account Age Rank | 6323454 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 10.5586 |
| Deposits From External Accounts Rank | 24935 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844200 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.2200 |
| Withdrawls To External Accounts Rank | 17906 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3386 |
| Withdrawls To BitMEX Accounts Rank | 238952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29959 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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