3BMEXJ6Khg8XqRHE3QYtWB3BK7rnLRXbwE3BMEXJ6Khg8XqRHE3QYtWB3BK7rnLRXbwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ6Khg8XqRHE3QYtWB3BK7rnLRXbwE | -1 (1) | 0.0000 | 2.9885 | 9.1087 | 0.0000 | 8.1729 | 0.9357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ6Khg8XqRHE3QYtWB3BK7rnLRXbwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 602229 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 2.9885 |
| Maximum Balance Rank | 47296 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 491591 (10/25/2017 03:19) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 377135 |
| Account Age Rank | 589901 |
| Account Age Percentile | Top 8.1 % |
| Deposits From External Accounts (BTC) | 9.1087 |
| Deposits From External Accounts Rank | 28603 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847150 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.1729 |
| Withdrawls To External Accounts Rank | 19346 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9357 |
| Withdrawls To BitMEX Accounts Rank | 331873 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9790 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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