3BMEXXLKrVQzGeWLK7qShMnqsPHjQaRzLQ3BMEXXLKrVQzGeWLK7qShMnqsPHjQaRzLQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXLKrVQzGeWLK7qShMnqsPHjQaRzLQ | -1 (1) | 0.0000 | 1.3453 | 0.0000 | 6.8102 | 3.6186 | 3.1916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXLKrVQzGeWLK7qShMnqsPHjQaRzLQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 799356 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 1.3453 |
| Maximum Balance Rank | 85080 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417773 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553661 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 6.8102 |
| Deposits From BitMEX Accounts Rank | 35574 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.6186 |
| Withdrawls To External Accounts Rank | 33276 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1916 |
| Withdrawls To BitMEX Accounts Rank | 121726 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722738 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 65 |
| Number of Deposits from BitMEX Accounts Rank | 1848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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