3BMEXvsqLeKh8jbaEG768tjM8ajm7df8HB3BMEXvsqLeKh8jbaEG768tjM8ajm7df8HB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvsqLeKh8jbaEG768tjM8ajm7df8HB | -1 (1) | 0.0000 | 1.0217 | 1.1002 | 0.2224 | 0.5015 | 0.8211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvsqLeKh8jbaEG768tjM8ajm7df8HB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6176265 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 1.0217 |
| Maximum Balance Rank | 103738 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 644554 (08/20/2020 13:09) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 224172 |
| Account Age Rank | 6195345 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 1.1002 |
| Deposits From External Accounts Rank | 127519 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2224 |
| Deposits From BitMEX Accounts Rank | 256689 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.5015 |
| Withdrawls To External Accounts Rank | 105318 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8211 |
| Withdrawls To BitMEX Accounts Rank | 358820 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242683 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163106 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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