3BMEXormkxC3iDy5f2wFx6RABcmnJQ5StQ3BMEXormkxC3iDy5f2wFx6RABcmnJQ5StQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXormkxC3iDy5f2wFx6RABcmnJQ5StQ | -1 (1) | 0.0000 | 0.7150 | 6.6348 | 0.1011 | 3.8013 | 2.9346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXormkxC3iDy5f2wFx6RABcmnJQ5StQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3183675 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.7150 |
| Maximum Balance Rank | 135708 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556709 (01/02/2019 16:38) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 312017 |
| Account Age Rank | 3561861 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 6.6348 |
| Deposits From External Accounts Rank | 36746 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1011 |
| Deposits From BitMEX Accounts Rank | 347928 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.8013 |
| Withdrawls To External Accounts Rank | 32326 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9346 |
| Withdrawls To BitMEX Accounts Rank | 133747 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10863 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 91 |
| Number of Withdrawls to External Accounts Rank | 3642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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