3BMEXgrT7jGqMCNEenFT85tdLqpSx6LVxk3BMEXgrT7jGqMCNEenFT85tdLqpSx6LVxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrT7jGqMCNEenFT85tdLqpSx6LVxk | -1 (1) | 0.0000 | 6.5783 | 15.3357 | 0.0000 | 11.9961 | 3.3395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrT7jGqMCNEenFT85tdLqpSx6LVxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1037300 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 6.5783 |
| Maximum Balance Rank | 24483 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 498849 (12/12/2017 04:48) |
| Last Seen Block | 741993 (06/23/2022 13:07) |
| Account Age (Blocks) | 369877 |
| Account Age Rank | 1015881 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 15.3357 |
| Deposits From External Accounts Rank | 18209 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838818 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.9961 |
| Withdrawls To External Accounts Rank | 14757 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3395 |
| Withdrawls To BitMEX Accounts Rank | 118012 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 365 |
| Number of Deposits from External Accounts Rank | 7445 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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