3BMEXikfGV21mTQnsrPZom7QrEgGTVxzWh3BMEXikfGV21mTQnsrPZom7QrEgGTVxzWh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXikfGV21mTQnsrPZom7QrEgGTVxzWh | -1 (1) | 0.0000 | 1.2691 | 6.0081 | 0.3742 | 1.4451 | 4.9372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXikfGV21mTQnsrPZom7QrEgGTVxzWh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087269 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 1.2691 |
| Maximum Balance Rank | 88423 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539044 (08/29/2018 13:29) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 326539 |
| Account Age Rank | 2858509 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 6.0081 |
| Deposits From External Accounts Rank | 39610 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3742 |
| Deposits From BitMEX Accounts Rank | 206494 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.4451 |
| Withdrawls To External Accounts Rank | 59115 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9372 |
| Withdrawls To BitMEX Accounts Rank | 87488 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43613 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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