3BMEXEe7XtfCFQ6UQ9eaQB6frei4WUQKuu3BMEXEe7XtfCFQ6UQ9eaQB6frei4WUQKuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEe7XtfCFQ6UQ9eaQB6frei4WUQKuu | -1 (1) | 0.0000 | 1.5899 | 6.7636 | 0.0000 | 4.7380 | 2.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEe7XtfCFQ6UQ9eaQB6frei4WUQKuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3880029 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 1.5899 |
| Maximum Balance Rank | 75789 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 567175 (03/15/2019 11:47) |
| Last Seen Block | 744284 (07/09/2022 13:47) |
| Account Age (Blocks) | 298408 |
| Account Age Rank | 3847807 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 6.7636 |
| Deposits From External Accounts Rank | 36221 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852734 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7380 |
| Withdrawls To External Accounts Rank | 27978 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0256 |
| Withdrawls To BitMEX Accounts Rank | 171383 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57078 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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