3BMEXCh9XTnHy2s2UJDeuTnnKCSzdVUQCe3BMEXCh9XTnHy2s2UJDeuTnnKCSzdVUQCe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCh9XTnHy2s2UJDeuTnnKCSzdVUQCe | -1 (1) | 0.0000 | 3.5442 | 6.5389 | 0.0000 | 5.4752 | 1.0637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCh9XTnHy2s2UJDeuTnnKCSzdVUQCe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6405733 |
| Current Blanace Percentile | Top 90.4 % |
| Maximum Balance (BTC) | 3.5442 |
| Maximum Balance Rank | 39988 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 660469 (12/08/2020 08:40) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 121227 |
| Account Age Rank | 6385958 |
| Account Age Percentile | Top 90.1 % |
| Deposits From External Accounts (BTC) | 6.5389 |
| Deposits From External Accounts Rank | 36957 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798372 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 5.4752 |
| Withdrawls To External Accounts Rank | 24693 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0637 |
| Withdrawls To BitMEX Accounts Rank | 274961 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183205 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1889103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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