3BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU683BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU68| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU68 | -1 (1) | 0.0000 | 2.4662 | 3.9240 | 0.8178 | 1.7254 | 3.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHPgLDzJfu8kJ4LxfbGRGyXCnxVU68 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5017613 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 2.4662 |
| Maximum Balance Rank | 53937 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 596083 (09/22/2019 13:15) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 272643 |
| Account Age Rank | 5032971 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 3.9240 |
| Deposits From External Accounts Rank | 55272 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.8178 |
| Deposits From BitMEX Accounts Rank | 140974 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.7254 |
| Withdrawls To External Accounts Rank | 53296 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0164 |
| Withdrawls To BitMEX Accounts Rank | 126563 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259961 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102989 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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