3BMEXBhSAp52ZyUrgQkZW1Sxi2aFdY2bWS3BMEXBhSAp52ZyUrgQkZW1Sxi2aFdY2bWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhSAp52ZyUrgQkZW1Sxi2aFdY2bWS | -1 (1) | 0.0000 | 1.7352 | 1.7352 | 0.0000 | 0.6479 | 1.0873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhSAp52ZyUrgQkZW1Sxi2aFdY2bWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6658305 |
| Current Blanace Percentile | Top 92.0 % |
| Maximum Balance (BTC) | 1.7352 |
| Maximum Balance Rank | 71673 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 689390 (07/02/2021 09:26) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 179336 |
| Account Age Rank | 6745642 |
| Account Age Percentile | Top 93.2 % |
| Deposits From External Accounts (BTC) | 1.7352 |
| Deposits From External Accounts Rank | 97607 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904202 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6479 |
| Withdrawls To External Accounts Rank | 92850 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0873 |
| Withdrawls To BitMEX Accounts Rank | 273691 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286337 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283014 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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