3BMEX92PDvCVWMSYXsGNZofTkT3JvF4hu73BMEX92PDvCVWMSYXsGNZofTkT3JvF4hu7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX92PDvCVWMSYXsGNZofTkT3JvF4hu7 | -1 (1) | 0.0000 | 1.5908 | 10.3233 | 0.0000 | 5.3946 | 4.9287 |
| Statistic | Value |
|---|---|
| Address | 3BMEX92PDvCVWMSYXsGNZofTkT3JvF4hu7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1683581 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.5908 |
| Maximum Balance Rank | 75788 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511320 (02/28/2018 12:54) |
| Last Seen Block | 760825 (10/29/2022 13:09) |
| Account Age (Blocks) | 357406 |
| Account Age Rank | 1653668 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 10.3233 |
| Deposits From External Accounts Rank | 25397 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844562 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3946 |
| Withdrawls To External Accounts Rank | 25500 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9287 |
| Withdrawls To BitMEX Accounts Rank | 87619 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 28962 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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