3BMEXXdUn9La6wzw6Zr5HbWNmMcvWnrzwQ3BMEXXdUn9La6wzw6Zr5HbWNmMcvWnrzwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdUn9La6wzw6Zr5HbWNmMcvWnrzwQ | -1 (1) | 0.0000 | 1.5310 | 6.0208 | 1.2133 | 3.5930 | 3.6411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdUn9La6wzw6Zr5HbWNmMcvWnrzwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868446 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.5310 |
| Maximum Balance Rank | 77529 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540080 (09/05/2018 18:40) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 328646 |
| Account Age Rank | 2904926 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 6.0208 |
| Deposits From External Accounts Rank | 39542 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2133 |
| Deposits From BitMEX Accounts Rank | 106958 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.5930 |
| Withdrawls To External Accounts Rank | 33429 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6411 |
| Withdrawls To BitMEX Accounts Rank | 110967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56316 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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