3BMEXjhrJmkuF2WopN2K9DW5q4vJ8Vf1zw3BMEXjhrJmkuF2WopN2K9DW5q4vJ8Vf1zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhrJmkuF2WopN2K9DW5q4vJ8Vf1zw | -1 (1) | 0.0000 | 6.0222 | 20.3537 | 0.0000 | 11.1849 | 9.1688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhrJmkuF2WopN2K9DW5q4vJ8Vf1zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902130 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 6.0222 |
| Maximum Balance Rank | 26059 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515278 (03/26/2018 19:15) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 350305 |
| Account Age Rank | 1865999 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 20.3537 |
| Deposits From External Accounts Rank | 14277 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835215 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.1849 |
| Withdrawls To External Accounts Rank | 15476 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1688 |
| Withdrawls To BitMEX Accounts Rank | 50343 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83929 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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