3BMEXqm3XbQzYboeczugUksYqxbm4iWKA73BMEXqm3XbQzYboeczugUksYqxbm4iWKA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqm3XbQzYboeczugUksYqxbm4iWKA7 | -1 (1) | 0.0000 | 0.6209 | 6.5579 | 0.0000 | 3.5155 | 3.0424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqm3XbQzYboeczugUksYqxbm4iWKA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4527996 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.6209 |
| Maximum Balance Rank | 146257 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581725 (06/21/2019 11:53) |
| Last Seen Block | 749127 (08/12/2022 13:35) |
| Account Age (Blocks) | 287001 |
| Account Age Rank | 4492393 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 6.5579 |
| Deposits From External Accounts Rank | 37046 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853900 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5155 |
| Withdrawls To External Accounts Rank | 33846 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0424 |
| Withdrawls To BitMEX Accounts Rank | 125765 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49462 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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