3BMEXJX4FCw72boygjUyPLYAVLybHDZVV33BMEXJX4FCw72boygjUyPLYAVLybHDZVV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJX4FCw72boygjUyPLYAVLybHDZVV3 | -1 (1) | 0.0000 | 1.6579 | 6.0456 | 0.0000 | 5.9602 | 0.0854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJX4FCw72boygjUyPLYAVLybHDZVV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6380446 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 1.6579 |
| Maximum Balance Rank | 73763 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 661165 (12/13/2020 11:10) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 207561 |
| Account Age Rank | 6393280 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 6.0456 |
| Deposits From External Accounts Rank | 39412 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855798 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.9602 |
| Withdrawls To External Accounts Rank | 23939 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0854 |
| Withdrawls To BitMEX Accounts Rank | 1255764 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124784 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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