3BMEXMm6PwUNTJLnLSChsDTmphtifBrefU3BMEXMm6PwUNTJLnLSChsDTmphtifBrefU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMm6PwUNTJLnLSChsDTmphtifBrefU | -1 (1) | 0.0000 | 1.9395 | 12.5117 | 0.0000 | 10.4878 | 2.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMm6PwUNTJLnLSChsDTmphtifBrefU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6356940 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 1.9395 |
| Maximum Balance Rank | 66849 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 659064 (11/28/2020 12:12) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 195293 |
| Account Age Rank | 6369947 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 12.5117 |
| Deposits From External Accounts Rank | 21619 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836225 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4878 |
| Withdrawls To External Accounts Rank | 16202 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0239 |
| Withdrawls To BitMEX Accounts Rank | 171418 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22345 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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