3BMEXJKomjT4ZizzXKQLWngM11fe1k6MeA3BMEXJKomjT4ZizzXKQLWngM11fe1k6MeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKomjT4ZizzXKQLWngM11fe1k6MeA | -1 (1) | 0.0000 | 0.5993 | 3.6905 | 0.0493 | 2.9889 | 0.7509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKomjT4ZizzXKQLWngM11fe1k6MeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5674998 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 0.5993 |
| Maximum Balance Rank | 150021 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 620669 (03/07/2020 17:50) |
| Last Seen Block | 774590 (02/01/2023 15:06) |
| Account Age (Blocks) | 248057 |
| Account Age Rank | 5668624 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 3.6905 |
| Deposits From External Accounts Rank | 57675 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0493 |
| Deposits From BitMEX Accounts Rank | 451349 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 2.9889 |
| Withdrawls To External Accounts Rank | 37896 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7509 |
| Withdrawls To BitMEX Accounts Rank | 378132 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50082 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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