3BMEXcEnXozohst8iCxwPLiD8cpsW4RbkQ3BMEXcEnXozohst8iCxwPLiD8cpsW4RbkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcEnXozohst8iCxwPLiD8cpsW4RbkQ | -1 (1) | 0.0148 | 6.0744 | 12.5977 | 0.0000 | 4.9416 | 7.6412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcEnXozohst8iCxwPLiD8cpsW4RbkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0148 |
| Current Balance Rank | 127192 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 6.0744 |
| Maximum Balance Rank | 25441 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 581161 (06/17/2019 21:20) |
| Last Seen Block | 744975 (07/14/2022 18:51) |
| Account Age (Blocks) | 200535 |
| Account Age Rank | 4465451 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 12.5977 |
| Deposits From External Accounts Rank | 21411 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 785929 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 4.9416 |
| Withdrawls To External Accounts Rank | 26712 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6412 |
| Withdrawls To BitMEX Accounts Rank | 56923 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99760 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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