3BMEXwHX648Y76BEizdUbJsukkyVFudAkV3BMEXwHX648Y76BEizdUbJsukkyVFudAkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHX648Y76BEizdUbJsukkyVFudAkV | -1 (1) | 0.0000 | 0.6211 | 3.0122 | 0.0000 | 1.0365 | 1.9756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHX648Y76BEizdUbJsukkyVFudAkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945451 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.6211 |
| Maximum Balance Rank | 146239 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 629480 (05/08/2020 10:12) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 239246 |
| Account Age Rank | 5940849 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 3.0122 |
| Deposits From External Accounts Rank | 66169 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877691 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0365 |
| Withdrawls To External Accounts Rank | 71107 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9756 |
| Withdrawls To BitMEX Accounts Rank | 184444 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50004 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24339 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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