3BMEXUeaPvM1agCp8g6oX11rVzokLvrBqo3BMEXUeaPvM1agCp8g6oX11rVzokLvrBqo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeaPvM1agCp8g6oX11rVzokLvrBqo | -1 (1) | 0.0000 | 6.8630 | 3.0704 | 3.9427 | 0.1126 | 6.9004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeaPvM1agCp8g6oX11rVzokLvrBqo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5748136 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 6.8630 |
| Maximum Balance Rank | 23834 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 626699 (04/19/2020 13:25) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 242027 |
| Account Age Rank | 5870633 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 3.0704 |
| Deposits From External Accounts Rank | 65270 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.9427 |
| Deposits From BitMEX Accounts Rank | 53053 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.1126 |
| Withdrawls To External Accounts Rank | 188370 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9004 |
| Withdrawls To BitMEX Accounts Rank | 63775 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283263 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161035 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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