3BMEXm2iJ5uVhGaEjPxohEQSDEJ3kU6rZQ3BMEXm2iJ5uVhGaEjPxohEQSDEJ3kU6rZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2iJ5uVhGaEjPxohEQSDEJ3kU6rZQ | -1 (1) | 0.0000 | 0.5316 | 1.6578 | 0.0000 | 0.2627 | 1.3951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2iJ5uVhGaEjPxohEQSDEJ3kU6rZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6123664 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.5316 |
| Maximum Balance Rank | 159594 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 640837 (07/26/2020 06:33) |
| Last Seen Block | 775291 (02/06/2023 13:17) |
| Account Age (Blocks) | 224746 |
| Account Age Rank | 6127235 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 1.6578 |
| Deposits From External Accounts Rank | 100274 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905907 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2627 |
| Withdrawls To External Accounts Rank | 140323 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3951 |
| Withdrawls To BitMEX Accounts Rank | 233072 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183726 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87897 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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