3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq | -1 (1) | 0.0000 | 2.4420 | 21.9327 | 0.0000 | 20.0824 | 1.8503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsghVQVS2cLQPoo54NcS66KJYfDnWq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6071059 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 2.4420 |
| Maximum Balance Rank | 54285 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 636383 (06/26/2020 06:59) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 232343 |
| Account Age Rank | 6073457 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 21.9327 |
| Deposits From External Accounts Rank | 13434 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835071 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.0824 |
| Withdrawls To External Accounts Rank | 10317 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8503 |
| Withdrawls To BitMEX Accounts Rank | 192776 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43276 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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