3BMEXiXmiXKo7Wni4gnjhFm1YAwU6oYW393BMEXiXmiXKo7Wni4gnjhFm1YAwU6oYW39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiXmiXKo7Wni4gnjhFm1YAwU6oYW39 | -1 (1) | 0.0000 | 1.5600 | 3.4690 | 0.0000 | 1.6994 | 1.7696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiXmiXKo7Wni4gnjhFm1YAwU6oYW39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6219806 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 1.5600 |
| Maximum Balance Rank | 76525 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 646654 (09/04/2020 04:57) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 207703 |
| Account Age Rank | 6226082 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 3.4690 |
| Deposits From External Accounts Rank | 60209 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867448 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6994 |
| Withdrawls To External Accounts Rank | 53745 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7696 |
| Withdrawls To BitMEX Accounts Rank | 198257 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194800 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 986393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79283 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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