3BMEXxx6F4GRDp3KT575DBDmktawnHMqY83BMEXxx6F4GRDp3KT575DBDmktawnHMqY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxx6F4GRDp3KT575DBDmktawnHMqY8 | -1 (1) | 0.0000 | 1.3289 | 3.8541 | 0.5108 | 2.9420 | 1.4229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxx6F4GRDp3KT575DBDmktawnHMqY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2458706 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.3289 |
| Maximum Balance Rank | 85686 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 557491 (01/07/2019 20:53) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 308092 |
| Account Age Rank | 3585376 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 3.8541 |
| Deposits From External Accounts Rank | 55998 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5108 |
| Deposits From BitMEX Accounts Rank | 173787 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.9420 |
| Withdrawls To External Accounts Rank | 38221 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4229 |
| Withdrawls To BitMEX Accounts Rank | 230024 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195187 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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