3BMEXM6Es4aoMp8JXRKPRWX9D2KS4tsKtH3BMEXM6Es4aoMp8JXRKPRWX9D2KS4tsKtH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6Es4aoMp8JXRKPRWX9D2KS4tsKtH | -1 (1) | 0.0000 | 0.6419 | 1.0124 | 0.0000 | 0.1911 | 0.8213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6Es4aoMp8JXRKPRWX9D2KS4tsKtH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5540620 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.6419 |
| Maximum Balance Rank | 143833 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 615445 (02/01/2020 02:11) |
| Last Seen Block | 755790 (09/26/2022 13:22) |
| Account Age (Blocks) | 253281 |
| Account Age Rank | 5528745 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.0124 |
| Deposits From External Accounts Rank | 134248 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935619 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1911 |
| Withdrawls To External Accounts Rank | 159984 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8213 |
| Withdrawls To BitMEX Accounts Rank | 358769 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17331 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105218 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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