3BMEXLC6B2sgRTJ7PmjG1ZYZHdN1oGd4pd3BMEXLC6B2sgRTJ7PmjG1ZYZHdN1oGd4pd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLC6B2sgRTJ7PmjG1ZYZHdN1oGd4pd | -1 (1) | 0.0000 | 0.2890 | 0.8133 | 0.0128 | 0.0611 | 0.7650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLC6B2sgRTJ7PmjG1ZYZHdN1oGd4pd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2694748 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.2890 |
| Maximum Balance Rank | 222784 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 617197 (02/13/2020 11:12) |
| Last Seen Block | 746939 (07/28/2022 13:15) |
| Account Age (Blocks) | 251529 |
| Account Age Rank | 5577991 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.8133 |
| Deposits From External Accounts Rank | 155209 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0128 |
| Deposits From BitMEX Accounts Rank | 597535 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0611 |
| Withdrawls To External Accounts Rank | 225003 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7650 |
| Withdrawls To BitMEX Accounts Rank | 374470 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118502 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 53903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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