3BMEXi1TzDL84qgqSsKT6Tsworjrv2qyjA3BMEXi1TzDL84qgqSsKT6Tsworjrv2qyjA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi1TzDL84qgqSsKT6Tsworjrv2qyjA | -1 (1) | 0.0000 | 1.0171 | 5.5689 | 0.0000 | 5.1589 | 0.4101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi1TzDL84qgqSsKT6Tsworjrv2qyjA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5765409 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 1.0171 |
| Maximum Balance Rank | 104224 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 622328 (03/20/2020 21:33) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 246398 |
| Account Age Rank | 5757833 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 5.5689 |
| Deposits From External Accounts Rank | 42084 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857961 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1589 |
| Withdrawls To External Accounts Rank | 26243 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4101 |
| Withdrawls To BitMEX Accounts Rank | 545832 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66135 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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