3BMEXFx69b1S3CDD5CTdxsgqYu32gAK8eb3BMEXFx69b1S3CDD5CTdxsgqYu32gAK8eb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFx69b1S3CDD5CTdxsgqYu32gAK8eb | -1 (1) | 0.0000 | 0.7316 | 1.5119 | 0.0000 | 1.4099 | 0.1020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFx69b1S3CDD5CTdxsgqYu32gAK8eb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6320803 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.7316 |
| Maximum Balance Rank | 134208 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 656328 (11/10/2020 18:28) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 209255 |
| Account Age Rank | 6330595 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 1.5119 |
| Deposits From External Accounts Rank | 105778 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910610 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4099 |
| Withdrawls To External Accounts Rank | 59886 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1020 |
| Withdrawls To BitMEX Accounts Rank | 1114734 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21607 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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