3BMEXFRn6wfhHAB9s6rpmtonP6EQQPDrs93BMEXFRn6wfhHAB9s6rpmtonP6EQQPDrs9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRn6wfhHAB9s6rpmtonP6EQQPDrs9 | -1 (1) | 0.0000 | 1.4415 | 2.9414 | 0.1479 | 0.8732 | 2.2162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRn6wfhHAB9s6rpmtonP6EQQPDrs9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5083021 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 1.4415 |
| Maximum Balance Rank | 81386 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 596689 (09/26/2019 13:26) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 268894 |
| Account Age Rank | 5060703 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 2.9414 |
| Deposits From External Accounts Rank | 68424 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1479 |
| Deposits From BitMEX Accounts Rank | 306354 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.8732 |
| Withdrawls To External Accounts Rank | 80295 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2162 |
| Withdrawls To BitMEX Accounts Rank | 161672 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113827 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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