3BMEXvPEcj73yDiE6tFW8hAqZXHqeBaHSe3BMEXvPEcj73yDiE6tFW8hAqZXHqeBaHSe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPEcj73yDiE6tFW8hAqZXHqeBaHSe | -1 (1) | 0.0000 | 1.3185 | 2.3144 | 0.0000 | 1.9204 | 0.3939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPEcj73yDiE6tFW8hAqZXHqeBaHSe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6322099 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 1.3185 |
| Maximum Balance Rank | 86131 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 656501 (11/11/2020 22:00) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 209082 |
| Account Age Rank | 6331995 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 2.3144 |
| Deposits From External Accounts Rank | 79959 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888672 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9204 |
| Withdrawls To External Accounts Rank | 50144 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3939 |
| Withdrawls To BitMEX Accounts Rank | 561842 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185965 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983269 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87949 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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