3BMEXxc4X2Kam1mKu6nWHNRTmHrYiNU6DZ3BMEXxc4X2Kam1mKu6nWHNRTmHrYiNU6DZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxc4X2Kam1mKu6nWHNRTmHrYiNU6DZ | -1 (1) | 0.0000 | 0.1770 | 0.6271 | 0.0000 | 0.5356 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxc4X2Kam1mKu6nWHNRTmHrYiNU6DZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832863 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.1770 |
| Maximum Balance Rank | 280448 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 624614 (04/06/2020 01:27) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 244112 |
| Account Age Rank | 5826804 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.6271 |
| Deposits From External Accounts Rank | 175414 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971662 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5356 |
| Withdrawls To External Accounts Rank | 101616 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220423 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79899 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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