3BMEXCpZuyz99Sk6bw4ZKMYwr2nQahh9FT3BMEXCpZuyz99Sk6bw4ZKMYwr2nQahh9FT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCpZuyz99Sk6bw4ZKMYwr2nQahh9FT | -1 (1) | 0.0000 | 1.0995 | 6.1493 | 0.0193 | 3.9313 | 2.2373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCpZuyz99Sk6bw4ZKMYwr2nQahh9FT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3321750 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 1.0995 |
| Maximum Balance Rank | 97970 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550702 (11/19/2018 10:38) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 314881 |
| Account Age Rank | 3282512 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 6.1493 |
| Deposits From External Accounts Rank | 38885 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0193 |
| Deposits From BitMEX Accounts Rank | 559518 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 3.9313 |
| Withdrawls To External Accounts Rank | 31641 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2373 |
| Withdrawls To BitMEX Accounts Rank | 160705 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42536 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11245 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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