3BMEXrFiCkpuSgT7ZXmJtoL3eiDgRH3wRn3BMEXrFiCkpuSgT7ZXmJtoL3eiDgRH3wRn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFiCkpuSgT7ZXmJtoL3eiDgRH3wRn | -1 (1) | 0.0000 | 0.3565 | 1.7373 | 0.0144 | 1.4908 | 0.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFiCkpuSgT7ZXmJtoL3eiDgRH3wRn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6390290 |
| Current Blanace Percentile | Top 88.3 % |
| Maximum Balance (BTC) | 0.3565 |
| Maximum Balance Rank | 200225 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 662142 (12/20/2020 02:58) |
| Last Seen Block | 765992 (12/05/2022 13:15) |
| Account Age (Blocks) | 203441 |
| Account Age Rank | 6402512 |
| Account Age Percentile | Top 88.4 % |
| Deposits From External Accounts (BTC) | 1.7373 |
| Deposits From External Accounts Rank | 97546 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0144 |
| Deposits From BitMEX Accounts Rank | 587047 |
| Deposits From BitMEX Accounts Percentile | Top 8.1 % |
| Withdrawls To External Accounts (BTC) | 1.4908 |
| Withdrawls To External Accounts Rank | 58182 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2610 |
| Withdrawls To BitMEX Accounts Rank | 694055 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115244 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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