3BMEX4CHKx3bZaMg4igV8riNrpvSvZhmGo3BMEX4CHKx3bZaMg4igV8riNrpvSvZhmGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CHKx3bZaMg4igV8riNrpvSvZhmGo | -1 (1) | 0.0000 | 8.0759 | 43.3192 | 0.0000 | 37.7444 | 5.5748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CHKx3bZaMg4igV8riNrpvSvZhmGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244839 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 8.0759 |
| Maximum Balance Rank | 21024 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 648976 (09/18/2020 23:04) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 219750 |
| Account Age Rank | 6250988 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 43.3192 |
| Deposits From External Accounts Rank | 7459 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830411 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.7444 |
| Withdrawls To External Accounts Rank | 6708 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5748 |
| Withdrawls To BitMEX Accounts Rank | 74910 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60032 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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