3BMEXXEMi5T1LA6x3bASe1B6ZhNMftLuFe3BMEXXEMi5T1LA6x3bASe1B6ZhNMftLuFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXEMi5T1LA6x3bASe1B6ZhNMftLuFe | -1 (1) | 0.0000 | 2.8635 | 4.8904 | 0.0000 | 2.0701 | 2.8203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXEMi5T1LA6x3bASe1B6ZhNMftLuFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6165827 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 2.8635 |
| Maximum Balance Rank | 48555 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 642961 (08/09/2020 18:15) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 225765 |
| Account Age Rank | 6168903 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 4.8904 |
| Deposits From External Accounts Rank | 47022 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861992 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0701 |
| Withdrawls To External Accounts Rank | 47221 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8203 |
| Withdrawls To BitMEX Accounts Rank | 137409 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80613 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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