3BMEXtALVtKKKZ85W7ShNopG6VPWtvdbcw3BMEXtALVtKKKZ85W7ShNopG6VPWtvdbcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtALVtKKKZ85W7ShNopG6VPWtvdbcw | -1 (1) | 0.0000 | 0.9127 | 6.2453 | 0.2950 | 1.1516 | 5.3887 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtALVtKKKZ85W7ShNopG6VPWtvdbcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656479 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.9127 |
| Maximum Balance Rank | 118930 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558081 (01/11/2019 13:24) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 310645 |
| Account Age Rank | 3606131 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 6.2453 |
| Deposits From External Accounts Rank | 38441 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2950 |
| Deposits From BitMEX Accounts Rank | 230230 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.1516 |
| Withdrawls To External Accounts Rank | 67001 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3887 |
| Withdrawls To BitMEX Accounts Rank | 76821 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30319 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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