3BMEXawAyyDGMW4BsncgY8PSr2rNwr7ADN3BMEXawAyyDGMW4BsncgY8PSr2rNwr7ADN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXawAyyDGMW4BsncgY8PSr2rNwr7ADN | -1 (1) | 0.0000 | 6.4901 | 19.3096 | 0.0000 | 18.2395 | 1.0701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXawAyyDGMW4BsncgY8PSr2rNwr7ADN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5526075 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 6.4901 |
| Maximum Balance Rank | 24737 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 614889 (01/28/2020 10:49) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 253837 |
| Account Age Rank | 5513601 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 19.3096 |
| Deposits From External Accounts Rank | 15125 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836427 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 18.2395 |
| Withdrawls To External Accounts Rank | 11096 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0701 |
| Withdrawls To BitMEX Accounts Rank | 276456 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63964 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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