3BMEXQ6K9MmB5ZmnvnbopBdnnF8Xvuekh93BMEXQ6K9MmB5ZmnvnbopBdnnF8Xvuekh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6K9MmB5ZmnvnbopBdnnF8Xvuekh9 | -1 (1) | 0.0000 | 2.3621 | 10.4088 | 0.0000 | 7.3688 | 3.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6K9MmB5ZmnvnbopBdnnF8Xvuekh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6658304 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 2.3621 |
| Maximum Balance Rank | 55470 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 689390 (07/02/2021 09:26) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 179336 |
| Account Age Rank | 6745641 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 10.4088 |
| Deposits From External Accounts Rank | 25228 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844424 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3688 |
| Withdrawls To External Accounts Rank | 20753 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0400 |
| Withdrawls To BitMEX Accounts Rank | 125842 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46776 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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