3BMEXExmFJk9d5p7Y6r5PESKLoGgJzgSsM3BMEXExmFJk9d5p7Y6r5PESKLoGgJzgSsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXExmFJk9d5p7Y6r5PESKLoGgJzgSsM | -1 (1) | 0.0000 | 1.5154 | 1.5154 | 0.0000 | 0.7511 | 0.7643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXExmFJk9d5p7Y6r5PESKLoGgJzgSsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6402008 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 1.5154 |
| Maximum Balance Rank | 78068 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 663182 (12/27/2020 10:18) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 205544 |
| Account Age Rank | 6413326 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 1.5154 |
| Deposits From External Accounts Rank | 105627 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911012 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7511 |
| Withdrawls To External Accounts Rank | 86497 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7643 |
| Withdrawls To BitMEX Accounts Rank | 374647 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357779 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303425 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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