3BMEXBAcpb7kTouFfSDVGRgiDaXS6qNmhR3BMEXBAcpb7kTouFfSDVGRgiDaXS6qNmhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAcpb7kTouFfSDVGRgiDaXS6qNmhR | -1 (1) | 0.0000 | 0.8452 | 1.9227 | 0.0526 | 1.0779 | 0.8974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAcpb7kTouFfSDVGRgiDaXS6qNmhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 344150 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.8452 |
| Maximum Balance Rank | 124160 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 483146 (09/02/2017 13:15) |
| Last Seen Block | 754942 (09/20/2022 13:03) |
| Account Age (Blocks) | 385580 |
| Account Age Rank | 336175 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 1.9227 |
| Deposits From External Accounts Rank | 91804 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0526 |
| Deposits From BitMEX Accounts Rank | 436097 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 1.0779 |
| Withdrawls To External Accounts Rank | 69541 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8974 |
| Withdrawls To BitMEX Accounts Rank | 341526 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 389 |
| Number of Deposits from External Accounts Rank | 6805 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30130 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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