3BMEXxGbvENbapM4QYnXjEFUGC6K922p8X3BMEXxGbvENbapM4QYnXjEFUGC6K922p8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxGbvENbapM4QYnXjEFUGC6K922p8X | -1 (1) | 0.0000 | 0.6094 | 1.3085 | 0.0400 | 0.7444 | 0.6042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxGbvENbapM4QYnXjEFUGC6K922p8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4824749 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.6094 |
| Maximum Balance Rank | 147809 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 587892 (07/31/2019 10:50) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 277691 |
| Account Age Rank | 4796256 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 1.3085 |
| Deposits From External Accounts Rank | 115169 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472562 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.7444 |
| Withdrawls To External Accounts Rank | 86853 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6042 |
| Withdrawls To BitMEX Accounts Rank | 426228 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211229 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104428 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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