3BMEXecfqe6DLGnVCFX9RnkaYVpPbXDuLf3BMEXecfqe6DLGnVCFX9RnkaYVpPbXDuLf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXecfqe6DLGnVCFX9RnkaYVpPbXDuLf | -1 (1) | 0.0000 | 2.3065 | 6.8518 | 0.0000 | 6.2343 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXecfqe6DLGnVCFX9RnkaYVpPbXDuLf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6196580 |
| Current Blanace Percentile | Top 85.7 % |
| Maximum Balance (BTC) | 2.3065 |
| Maximum Balance Rank | 56238 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 645185 (08/24/2020 19:55) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 209172 |
| Account Age Rank | 6202192 |
| Account Age Percentile | Top 85.8 % |
| Deposits From External Accounts (BTC) | 6.8518 |
| Deposits From External Accounts Rank | 35864 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847663 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2343 |
| Withdrawls To External Accounts Rank | 23059 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421526 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63053 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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