3BMEXA7rXEZ38VzjzyAMm1dGcCnj35wqQH3BMEXA7rXEZ38VzjzyAMm1dGcCnj35wqQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7rXEZ38VzjzyAMm1dGcCnj35wqQH | -1 (1) | 0.0000 | 2.0707 | 6.2631 | 0.0000 | 5.6344 | 0.6287 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7rXEZ38VzjzyAMm1dGcCnj35wqQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 44389 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 2.0707 |
| Maximum Balance Rank | 60936 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 441081 (11/29/2016 05:56) |
| Last Seen Block | 754209 (09/15/2022 13:27) |
| Account Age (Blocks) | 413276 |
| Account Age Rank | 42224 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 6.2631 |
| Deposits From External Accounts Rank | 38332 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849623 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6344 |
| Withdrawls To External Accounts Rank | 24767 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6287 |
| Withdrawls To BitMEX Accounts Rank | 417808 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 697 |
| Number of Deposits from External Accounts Rank | 2405 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4378 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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