3BMEXBVQt6LXWsjn1eN7T4cjuZ9ERGcUFF3BMEXBVQt6LXWsjn1eN7T4cjuZ9ERGcUFF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVQt6LXWsjn1eN7T4cjuZ9ERGcUFF | -1 (1) | 0.0000 | 4.0000 | 7.1340 | 0.0000 | 1.7159 | 5.4181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVQt6LXWsjn1eN7T4cjuZ9ERGcUFF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5772519 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37167 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 622526 (03/22/2020 10:00) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 246200 |
| Account Age Rank | 5765087 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 7.1340 |
| Deposits From External Accounts Rank | 34674 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851998 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7159 |
| Withdrawls To External Accounts Rank | 53450 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4181 |
| Withdrawls To BitMEX Accounts Rank | 76518 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121751 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124590 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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