3BMEXk6ccH3QMC4FzbPumNSSbEn3jj51ke3BMEXk6ccH3QMC4FzbPumNSSbEn3jj51ke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk6ccH3QMC4FzbPumNSSbEn3jj51ke | -1 (1) | 0.0000 | 0.5643 | 3.0708 | 0.0000 | 1.5703 | 1.5005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk6ccH3QMC4FzbPumNSSbEn3jj51ke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122559 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.5643 |
| Maximum Balance Rank | 153797 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 570018 (04/03/2019 12:05) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 211678 |
| Account Age Rank | 3930005 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 3.0708 |
| Deposits From External Accounts Rank | 64958 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 821214 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.5703 |
| Withdrawls To External Accounts Rank | 55449 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5005 |
| Withdrawls To BitMEX Accounts Rank | 217463 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85844 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31415 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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