3BMEXzS69APgHfkrwFkpSXrkfv8Sm8miKh3BMEXzS69APgHfkrwFkpSXrkfv8Sm8miKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzS69APgHfkrwFkpSXrkfv8Sm8miKh | -1 (1) | 0.0000 | 0.8774 | 1.6660 | 0.0000 | 0.7307 | 0.9353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzS69APgHfkrwFkpSXrkfv8Sm8miKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6119788 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.8774 |
| Maximum Balance Rank | 121715 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 640520 (07/24/2020 05:46) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 213837 |
| Account Age Rank | 6123536 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 1.6660 |
| Deposits From External Accounts Rank | 99922 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900824 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7307 |
| Withdrawls To External Accounts Rank | 87586 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9353 |
| Withdrawls To BitMEX Accounts Rank | 331849 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174272 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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