3BMEXb8yVGGqFEEmck3uSx88up8oYMbTkV3BMEXb8yVGGqFEEmck3uSx88up8oYMbTkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb8yVGGqFEEmck3uSx88up8oYMbTkV | -1 (1) | 0.0000 | 2.0998 | 5.2591 | 0.0000 | 4.1203 | 1.1388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb8yVGGqFEEmck3uSx88up8oYMbTkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5592515 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 2.0998 |
| Maximum Balance Rank | 60268 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 617304 (02/14/2020 03:11) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 248279 |
| Account Age Rank | 5581830 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 5.2591 |
| Deposits From External Accounts Rank | 43780 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858767 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1203 |
| Withdrawls To External Accounts Rank | 30483 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1388 |
| Withdrawls To BitMEX Accounts Rank | 264917 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70573 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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