3BMEXxoTLKdcH2Yk1XcaBFKPRQBu9CaWzh3BMEXxoTLKdcH2Yk1XcaBFKPRQBu9CaWzh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxoTLKdcH2Yk1XcaBFKPRQBu9CaWzh | -1 (1) | 0.0000 | 6.3380 | 32.0862 | 0.0026 | 19.8096 | 12.2793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxoTLKdcH2Yk1XcaBFKPRQBu9CaWzh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2355957 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 6.3380 |
| Maximum Balance Rank | 25103 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 525010 (05/29/2018 21:59) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 343716 |
| Account Age Rank | 2315598 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 32.0862 |
| Deposits From External Accounts Rank | 9653 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703496 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 19.8096 |
| Withdrawls To External Accounts Rank | 10494 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.2793 |
| Withdrawls To BitMEX Accounts Rank | 35077 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53098 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9936 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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