3BMEXsKcUJ5E2YKXdq2BRxkYp4oJXfiQ2j3BMEXsKcUJ5E2YKXdq2BRxkYp4oJXfiQ2j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKcUJ5E2YKXdq2BRxkYp4oJXfiQ2j | -1 (1) | 0.0000 | 1.1046 | 9.7157 | 0.0000 | 7.3742 | 2.3415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKcUJ5E2YKXdq2BRxkYp4oJXfiQ2j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5323311 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 1.1046 |
| Maximum Balance Rank | 97317 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 605340 (11/25/2019 10:17) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 260243 |
| Account Age Rank | 5304487 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 9.7157 |
| Deposits From External Accounts Rank | 27294 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845617 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3742 |
| Withdrawls To External Accounts Rank | 20737 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3415 |
| Withdrawls To BitMEX Accounts Rank | 156149 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66909 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11127 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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