3BMEX7TmwA9vRxRnoB3Qajh9S4ZK6GB3ab3BMEX7TmwA9vRxRnoB3Qajh9S4ZK6GB3ab| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7TmwA9vRxRnoB3Qajh9S4ZK6GB3ab | -1 (1) | 0.0000 | 1.0142 | 4.8701 | 0.0000 | 2.1064 | 2.7637 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7TmwA9vRxRnoB3Qajh9S4ZK6GB3ab |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045355 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 1.0142 |
| Maximum Balance Rank | 104489 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 572010 (04/17/2019 10:59) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 296716 |
| Account Age Rank | 4012617 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 4.8701 |
| Deposits From External Accounts Rank | 47147 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862096 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1064 |
| Withdrawls To External Accounts Rank | 46726 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7637 |
| Withdrawls To BitMEX Accounts Rank | 139245 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79029 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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