3BMEXwGFLLmCzN9keu163v46xU2Xkkdk2k3BMEXwGFLLmCzN9keu163v46xU2Xkkdk2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwGFLLmCzN9keu163v46xU2Xkkdk2k | -1 (1) | 0.0000 | 0.3830 | 1.1883 | 0.0000 | 0.2926 | 0.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwGFLLmCzN9keu163v46xU2Xkkdk2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5494932 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.3830 |
| Maximum Balance Rank | 194209 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 613346 (01/18/2020 01:33) |
| Last Seen Block | 760702 (10/28/2022 18:55) |
| Account Age (Blocks) | 255380 |
| Account Age Rank | 5481555 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 1.1883 |
| Deposits From External Accounts Rank | 122029 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925093 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2926 |
| Withdrawls To External Accounts Rank | 135121 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8957 |
| Withdrawls To BitMEX Accounts Rank | 341889 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174389 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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