3BMEXVWJxHKEaykYsHkYxViSCp235YqN6J3BMEXVWJxHKEaykYsHkYxViSCp235YqN6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWJxHKEaykYsHkYxViSCp235YqN6J | -1 (1) | 0.0000 | 0.5176 | 1.1266 | 0.0000 | 0.2593 | 0.8673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWJxHKEaykYsHkYxViSCp235YqN6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6067413 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.5176 |
| Maximum Balance Rank | 162006 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 636130 (06/24/2020 11:44) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 232596 |
| Account Age Rank | 6069518 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 1.1266 |
| Deposits From External Accounts Rank | 125770 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928267 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2593 |
| Withdrawls To External Accounts Rank | 141049 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8673 |
| Withdrawls To BitMEX Accounts Rank | 348225 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118422 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108250 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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