3BMEXxWKtFbaEvhxp9PA7bYAQoqhgUTC2E3BMEXxWKtFbaEvhxp9PA7bYAQoqhgUTC2E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWKtFbaEvhxp9PA7bYAQoqhgUTC2E | -1 (1) | 0.0000 | 6.2674 | 125.8021 | 6.2164 | 79.2382 | 52.7803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWKtFbaEvhxp9PA7bYAQoqhgUTC2E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873294 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 6.2674 |
| Maximum Balance Rank | 24850 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516099 (04/01/2018 07:40) |
| Last Seen Block | 758936 (10/16/2022 13:06) |
| Account Age (Blocks) | 265597 |
| Account Age Rank | 1909005 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 125.8021 |
| Deposits From External Accounts Rank | 2759 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.2164 |
| Deposits From BitMEX Accounts Rank | 36849 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 79.2382 |
| Withdrawls To External Accounts Rank | 3839 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.7803 |
| Withdrawls To BitMEX Accounts Rank | 6698 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1018 |
| Number of Deposits from External Accounts Rank | 1131 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 53 |
| Number of Deposits from BitMEX Accounts Rank | 2157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 585 |
| Number of Withdrawls to External Accounts Rank | 61 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 125 |
| Number of Withdrawls to BitMEX Accounts Rank | 7273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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