3BMEXvqKKoa2XmcNL4yFmS27oaqdzwSyY63BMEXvqKKoa2XmcNL4yFmS27oaqdzwSyY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvqKKoa2XmcNL4yFmS27oaqdzwSyY6 | -1 (1) | 0.0000 | 0.8800 | 8.6240 | 0.0573 | 6.4605 | 2.2207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvqKKoa2XmcNL4yFmS27oaqdzwSyY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5193172 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.8800 |
| Maximum Balance Rank | 121580 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 600741 (10/23/2019 18:07) |
| Last Seen Block | 770342 (01/04/2023 14:11) |
| Account Age (Blocks) | 267985 |
| Account Age Rank | 5171806 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 8.6240 |
| Deposits From External Accounts Rank | 29886 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0573 |
| Deposits From BitMEX Accounts Rank | 427538 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 6.4605 |
| Withdrawls To External Accounts Rank | 22619 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2207 |
| Withdrawls To BitMEX Accounts Rank | 161474 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1911 |
| Number of Deposits from External Accounts Rank | 271 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 537 |
| Number of Withdrawls to External Accounts Rank | 88 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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