3BMEXBxrmjXJHMyYoBCsiMrRer9sMwzVEp3BMEXBxrmjXJHMyYoBCsiMrRer9sMwzVEp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxrmjXJHMyYoBCsiMrRer9sMwzVEp | -1 (1) | 0.0000 | 10.7305 | 43.3673 | 1.3722 | 37.7582 | 6.9813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxrmjXJHMyYoBCsiMrRer9sMwzVEp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5434469 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 10.7305 |
| Maximum Balance Rank | 16280 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 620155 (03/04/2020 13:25) |
| Last Seen Block | 770342 (01/04/2023 14:11) |
| Account Age (Blocks) | 248571 |
| Account Age Rank | 5658655 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 43.3673 |
| Deposits From External Accounts Rank | 7454 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.3722 |
| Deposits From BitMEX Accounts Rank | 100835 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 37.7582 |
| Withdrawls To External Accounts Rank | 6706 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9813 |
| Withdrawls To BitMEX Accounts Rank | 63282 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43600 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 152 |
| Number of Withdrawls to External Accounts Rank | 1633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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