3BMEXB7Yw6Gupnson4hgcdhkwLnJimJ9JT3BMEXB7Yw6Gupnson4hgcdhkwLnJimJ9JT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB7Yw6Gupnson4hgcdhkwLnJimJ9JT | -1 (1) | 0.0000 | 1.4347 | 5.0099 | 0.0000 | 2.6569 | 2.3530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB7Yw6Gupnson4hgcdhkwLnJimJ9JT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521975 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 1.4347 |
| Maximum Balance Rank | 81649 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 614758 (01/27/2020 10:38) |
| Last Seen Block | 758195 (10/11/2022 13:11) |
| Account Age (Blocks) | 253968 |
| Account Age Rank | 5509525 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 5.0099 |
| Deposits From External Accounts Rank | 45464 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860664 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6569 |
| Withdrawls To External Accounts Rank | 40560 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3530 |
| Withdrawls To BitMEX Accounts Rank | 155655 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74565 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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