3BMEXM88uFXnH6411orkHy1GrSKTuWC4Gp3BMEXM88uFXnH6411orkHy1GrSKTuWC4Gp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM88uFXnH6411orkHy1GrSKTuWC4Gp | -1 (1) | 0.0000 | 0.5412 | 3.1043 | 0.0000 | 0.8751 | 2.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM88uFXnH6411orkHy1GrSKTuWC4Gp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502386 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.5412 |
| Maximum Balance Rank | 158213 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 613677 (01/20/2020 10:03) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 255049 |
| Account Age Rank | 5489134 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 3.1043 |
| Deposits From External Accounts Rank | 64785 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876535 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8751 |
| Withdrawls To External Accounts Rank | 80233 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2292 |
| Withdrawls To BitMEX Accounts Rank | 161093 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60136 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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