3BMEXb6rxJPocyiKmMRCuzdA4QbJ8bWaW33BMEXb6rxJPocyiKmMRCuzdA4QbJ8bWaW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6rxJPocyiKmMRCuzdA4QbJ8bWaW3 | -1 (1) | 0.0000 | 2.7247 | 11.0612 | 0.0000 | 6.8852 | 4.1760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6rxJPocyiKmMRCuzdA4QbJ8bWaW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543855 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 2.7247 |
| Maximum Balance Rank | 50089 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 615633 (02/02/2020 09:07) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 253093 |
| Account Age Rank | 5532037 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 11.0612 |
| Deposits From External Accounts Rank | 23976 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843425 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8852 |
| Withdrawls To External Accounts Rank | 21704 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1760 |
| Withdrawls To BitMEX Accounts Rank | 98674 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23485 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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