3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu | -1 (1) | 0.0340 | 0.7776 | 5.4941 | 0.0000 | 2.0346 | 3.4255 |
| Statistic | Value |
|---|---|
| Address | 3BMEX75Amxdnfjh9x6WHpYamGBNwMQhbuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0340 |
| Current Balance Rank | 35809 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.7776 |
| Maximum Balance Rank | 129329 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 631135 (05/21/2020 04:23) |
| Last Seen Block | 729699 (03/30/2022 13:10) |
| Account Age (Blocks) | 150561 |
| Account Age Rank | 5990953 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 5.4941 |
| Deposits From External Accounts Rank | 42329 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 802682 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 2.0346 |
| Withdrawls To External Accounts Rank | 47025 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4255 |
| Withdrawls To BitMEX Accounts Rank | 113936 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61468 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 10777 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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