3BMEXe5aP5uiK5oNmzpVZmpKSg6vXXDfxh3BMEXe5aP5uiK5oNmzpVZmpKSg6vXXDfxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5aP5uiK5oNmzpVZmpKSg6vXXDfxh | -1 (1) | 6.2834 | 12.5415 | 40.9552 | 0.0000 | 20.3831 | 14.2887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5aP5uiK5oNmzpVZmpKSg6vXXDfxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 6.2834 |
| Current Balance Rank | 2470 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 12.5415 |
| Maximum Balance Rank | 13988 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 600942 (10/25/2019 05:45) |
| Last Seen Block | 695570 (08/13/2021 13:23) |
| Account Age (Blocks) | 180754 |
| Account Age Rank | 5178019 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 40.9552 |
| Deposits From External Accounts Rank | 7793 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 775240 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 20.3831 |
| Withdrawls To External Accounts Rank | 9896 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2887 |
| Withdrawls To BitMEX Accounts Rank | 29411 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57254 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 817523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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