3BMEXo45Q7LGqmW6VYg1Fv8ARn4XL6z4Go3BMEXo45Q7LGqmW6VYg1Fv8ARn4XL6z4Go| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo45Q7LGqmW6VYg1Fv8ARn4XL6z4Go | -1 (1) | 0.0000 | 2.2945 | 6.1127 | 0.0000 | 3.4812 | 2.6315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo45Q7LGqmW6VYg1Fv8ARn4XL6z4Go |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5881539 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 2.2945 |
| Maximum Balance Rank | 56599 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 627016 (04/21/2020 14:21) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 241710 |
| Account Age Rank | 5876448 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 6.1127 |
| Deposits From External Accounts Rank | 39056 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855519 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4812 |
| Withdrawls To External Accounts Rank | 34173 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6315 |
| Withdrawls To BitMEX Accounts Rank | 143715 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 1184 |
| Number of Deposits from External Accounts Rank | 817 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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