3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq | -1 (1) | 0.0000 | 1.4570 | 2.2223 | 0.0660 | 2.1977 | 0.0906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmY8obvyKQXncFqR5W2AnhNJncE6eq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6469995 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 1.4570 |
| Maximum Balance Rank | 80883 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 667298 (01/23/2021 12:09) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 201428 |
| Account Age Rank | 6479214 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 2.2223 |
| Deposits From External Accounts Rank | 82072 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0660 |
| Deposits From BitMEX Accounts Rank | 411121 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 2.1977 |
| Withdrawls To External Accounts Rank | 45643 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0906 |
| Withdrawls To BitMEX Accounts Rank | 1225741 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232078 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91412 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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