3BMEXksANHtD2YtSxw3w7Kpp9PH3i4a11p3BMEXksANHtD2YtSxw3w7Kpp9PH3i4a11p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXksANHtD2YtSxw3w7Kpp9PH3i4a11p | -1 (1) | 0.0000 | 2.0597 | 2.0597 | 0.0000 | 1.0003 | 1.0594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXksANHtD2YtSxw3w7Kpp9PH3i4a11p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6378402 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 2.0597 |
| Maximum Balance Rank | 61160 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 660604 (12/09/2020 09:37) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 158862 |
| Account Age Rank | 6387311 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 2.0597 |
| Deposits From External Accounts Rank | 86159 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868377 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0003 |
| Withdrawls To External Accounts Rank | 74418 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0594 |
| Withdrawls To BitMEX Accounts Rank | 277865 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408414 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304661 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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