3BMEXc6k9WdYHkqEQ5shCJBeJKA1CM5QPf3BMEXc6k9WdYHkqEQ5shCJBeJKA1CM5QPf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc6k9WdYHkqEQ5shCJBeJKA1CM5QPf | -1 (1) | 0.0000 | 0.5766 | 3.6936 | 0.0000 | 1.3520 | 2.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc6k9WdYHkqEQ5shCJBeJKA1CM5QPf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670667 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.5766 |
| Maximum Balance Rank | 152993 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 620357 (03/05/2020 17:55) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 245226 |
| Account Age Rank | 5662616 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 3.6936 |
| Deposits From External Accounts Rank | 57642 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870138 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3520 |
| Withdrawls To External Accounts Rank | 61296 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3416 |
| Withdrawls To BitMEX Accounts Rank | 156142 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113797 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24979 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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