3BMEXLNqqvGaVCpKA57KTzSp7xmAaEzGxa3BMEXLNqqvGaVCpKA57KTzSp7xmAaEzGxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNqqvGaVCpKA57KTzSp7xmAaEzGxa | -1 (1) | 0.0000 | 1.6005 | 7.6865 | 0.0000 | 2.9753 | 4.7112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNqqvGaVCpKA57KTzSp7xmAaEzGxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6076762 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 1.6005 |
| Maximum Balance Rank | 75358 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 636876 (06/29/2020 14:11) |
| Last Seen Block | 766773 (12/10/2022 13:07) |
| Account Age (Blocks) | 231850 |
| Account Age Rank | 6079290 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 7.6865 |
| Deposits From External Accounts Rank | 32690 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850441 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.9753 |
| Withdrawls To External Accounts Rank | 37980 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7112 |
| Withdrawls To BitMEX Accounts Rank | 90619 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88168 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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