3BMEXDwPX6D6Q7ngB231KL6U9LTbP7JKFp3BMEXDwPX6D6Q7ngB231KL6U9LTbP7JKFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDwPX6D6Q7ngB231KL6U9LTbP7JKFp | -1 (1) | 0.0000 | 0.6576 | 4.9769 | 0.0000 | 1.2974 | 3.6795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDwPX6D6Q7ngB231KL6U9LTbP7JKFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5179578 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.6576 |
| Maximum Balance Rank | 141955 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 600203 (10/20/2019 12:43) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 254154 |
| Account Age Rank | 5157925 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 4.9769 |
| Deposits From External Accounts Rank | 46405 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856171 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2974 |
| Withdrawls To External Accounts Rank | 62748 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6795 |
| Withdrawls To BitMEX Accounts Rank | 110210 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84098 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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