3BMEXmxSghiVKdXch2QRxYtpa9LjApxVyh3BMEXmxSghiVKdXch2QRxYtpa9LjApxVyh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmxSghiVKdXch2QRxYtpa9LjApxVyh | -1 (1) | 0.0000 | 0.6795 | 1.0805 | 0.0000 | 0.7018 | 0.3787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmxSghiVKdXch2QRxYtpa9LjApxVyh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6432128 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.6795 |
| Maximum Balance Rank | 139642 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 665119 (01/08/2021 13:35) |
| Last Seen Block | 768996 (12/26/2022 14:21) |
| Account Age (Blocks) | 189238 |
| Account Age Rank | 6442107 |
| Account Age Percentile | Top 89.1 % |
| Deposits From External Accounts (BTC) | 1.0805 |
| Deposits From External Accounts Rank | 129095 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925886 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7018 |
| Withdrawls To External Accounts Rank | 89343 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3787 |
| Withdrawls To BitMEX Accounts Rank | 572451 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244892 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185731 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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