3BMEXTXckcD61oWnhXYxm9SxHWVtYxQcpQ3BMEXTXckcD61oWnhXYxm9SxHWVtYxQcpQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTXckcD61oWnhXYxm9SxHWVtYxQcpQ | -1 (1) | 0.0000 | 1.5985 | 2.2954 | 1.7454 | 2.0735 | 1.9673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTXckcD61oWnhXYxm9SxHWVtYxQcpQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984925 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.5985 |
| Maximum Balance Rank | 75570 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516872 (04/06/2018 09:01) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 351854 |
| Account Age Rank | 1946729 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.2954 |
| Deposits From External Accounts Rank | 80426 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.7454 |
| Deposits From BitMEX Accounts Rank | 88879 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.0735 |
| Withdrawls To External Accounts Rank | 47178 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9673 |
| Withdrawls To BitMEX Accounts Rank | 185035 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113922 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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