3BMEXXjrGkxmBpmVg5SYLzz2DULoauBwjz3BMEXXjrGkxmBpmVg5SYLzz2DULoauBwjz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXjrGkxmBpmVg5SYLzz2DULoauBwjz | -1 (1) | 0.0000 | 1.1881 | 6.5268 | 0.0000 | 3.1903 | 3.3364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXjrGkxmBpmVg5SYLzz2DULoauBwjz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1060389 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 1.1881 |
| Maximum Balance Rank | 92828 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 499128 (12/13/2017 20:24) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 369598 |
| Account Age Rank | 1038742 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 6.5268 |
| Deposits From External Accounts Rank | 37183 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854009 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1903 |
| Withdrawls To External Accounts Rank | 36014 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3364 |
| Withdrawls To BitMEX Accounts Rank | 118077 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39243 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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