3BMEXknCwWUrtRNKLhqSi6TC5x3ecoaGg53BMEXknCwWUrtRNKLhqSi6TC5x3ecoaGg5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknCwWUrtRNKLhqSi6TC5x3ecoaGg5 | -1 (1) | 0.0000 | 0.1889 | 1.6078 | 0.0000 | 1.2743 | 0.3335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknCwWUrtRNKLhqSi6TC5x3ecoaGg5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652757 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1889 |
| Maximum Balance Rank | 273480 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 583470 (07/02/2019 15:18) |
| Last Seen Block | 751553 (08/28/2022 13:16) |
| Account Age (Blocks) | 270887 |
| Account Age Rank | 4619989 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 1.6078 |
| Deposits From External Accounts Rank | 101976 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902587 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2743 |
| Withdrawls To External Accounts Rank | 63323 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3335 |
| Withdrawls To BitMEX Accounts Rank | 608591 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39368 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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