3BMEXcDx6fytzEgNECNCUPYbju84nEshEz3BMEXcDx6fytzEgNECNCUPYbju84nEshEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDx6fytzEgNECNCUPYbju84nEshEz | -1 (1) | 0.0000 | 1.5210 | 4.3080 | 0.0000 | 1.9578 | 2.3503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDx6fytzEgNECNCUPYbju84nEshEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6234463 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 1.5210 |
| Maximum Balance Rank | 77816 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 647717 (09/11/2020 06:10) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 217866 |
| Account Age Rank | 6240510 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 4.3080 |
| Deposits From External Accounts Rank | 51327 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864960 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9578 |
| Withdrawls To External Accounts Rank | 49645 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3503 |
| Withdrawls To BitMEX Accounts Rank | 155737 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79053 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47285 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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