3BMEXmmvkVEoxwjQsLfeYprtMFmW7x8Jak3BMEXmmvkVEoxwjQsLfeYprtMFmW7x8Jak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmvkVEoxwjQsLfeYprtMFmW7x8Jak | -1 (1) | 0.0000 | 0.5641 | 6.1013 | 0.0092 | 4.6515 | 1.4590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmvkVEoxwjQsLfeYprtMFmW7x8Jak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451357 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.5641 |
| Maximum Balance Rank | 154687 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 611704 (01/07/2020 09:53) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 257022 |
| Account Age Rank | 5437193 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 6.1013 |
| Deposits From External Accounts Rank | 39114 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635150 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 4.6515 |
| Withdrawls To External Accounts Rank | 28331 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4590 |
| Withdrawls To BitMEX Accounts Rank | 226569 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44440 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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