3BMEXXL6cED1UnHiEdPx1MwP2a84WJUTxW3BMEXXL6cED1UnHiEdPx1MwP2a84WJUTxW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXL6cED1UnHiEdPx1MwP2a84WJUTxW | -1 (1) | 0.0000 | 0.6274 | 3.3606 | 0.0000 | 0.8188 | 2.5417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXL6cED1UnHiEdPx1MwP2a84WJUTxW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652653 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.6274 |
| Maximum Balance Rank | 145496 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 583467 (07/02/2019 14:59) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 285259 |
| Account Age Rank | 4619670 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 3.3606 |
| Deposits From External Accounts Rank | 61485 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873812 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8188 |
| Withdrawls To External Accounts Rank | 82804 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5417 |
| Withdrawls To BitMEX Accounts Rank | 146977 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56358 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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