3BMEXtSaEHH6dGG4CNpGvxtHcmgMEcisPi3BMEXtSaEHH6dGG4CNpGvxtHcmgMEcisPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSaEHH6dGG4CNpGvxtHcmgMEcisPi | -1 (1) | 0.0000 | 2.7060 | 17.3926 | 5.6059 | 12.9549 | 10.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSaEHH6dGG4CNpGvxtHcmgMEcisPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044897 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 2.7060 |
| Maximum Balance Rank | 50288 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 609388 (12/23/2019 03:06) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 259338 |
| Account Age Rank | 5396901 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 17.3926 |
| Deposits From External Accounts Rank | 16403 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.6059 |
| Deposits From BitMEX Accounts Rank | 40320 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 12.9549 |
| Withdrawls To External Accounts Rank | 13964 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0436 |
| Withdrawls To BitMEX Accounts Rank | 42119 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62701 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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