3BMEXeCt8cf7G9nKUrxvDhw4akUMotrBuj3BMEXeCt8cf7G9nKUrxvDhw4akUMotrBuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCt8cf7G9nKUrxvDhw4akUMotrBuj | -1 (1) | 0.0000 | 2.7487 | 10.9833 | 0.2111 | 5.0873 | 6.1071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCt8cf7G9nKUrxvDhw4akUMotrBuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5283825 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 2.7487 |
| Maximum Balance Rank | 49830 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 604079 (11/16/2019 16:51) |
| Last Seen Block | 781128 (03/17/2023 00:42) |
| Account Age (Blocks) | 264647 |
| Account Age Rank | 5264941 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 10.9833 |
| Deposits From External Accounts Rank | 24213 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2111 |
| Deposits From BitMEX Accounts Rank | 261431 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 5.0873 |
| Withdrawls To External Accounts Rank | 26498 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1071 |
| Withdrawls To BitMEX Accounts Rank | 69542 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51474 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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