3BMEXXDxrkHiT84KKyTxTNfvMinJKBugZx3BMEXXDxrkHiT84KKyTxTNfvMinJKBugZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDxrkHiT84KKyTxTNfvMinJKBugZx | -1 (1) | 0.0000 | 2.4719 | 7.1660 | 0.0000 | 1.8526 | 5.3134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDxrkHiT84KKyTxTNfvMinJKBugZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846136 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 2.4719 |
| Maximum Balance Rank | 53819 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 565812 (03/05/2019 20:01) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 299771 |
| Account Age Rank | 3813261 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 7.1660 |
| Deposits From External Accounts Rank | 34550 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851367 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8526 |
| Withdrawls To External Accounts Rank | 51185 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3134 |
| Withdrawls To BitMEX Accounts Rank | 77572 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131574 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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