3BMEXCgEEvH83Rmd9qKz1MyEfsya9cQyeF3BMEXCgEEvH83Rmd9qKz1MyEfsya9cQyeF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCgEEvH83Rmd9qKz1MyEfsya9cQyeF | -1 (1) | 0.0000 | 0.2790 | 0.8100 | 0.0000 | 0.6753 | 0.1346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCgEEvH83Rmd9qKz1MyEfsya9cQyeF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495306 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.2790 |
| Maximum Balance Rank | 226006 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 613368 (01/18/2020 05:57) |
| Last Seen Block | 759520 (10/20/2022 13:38) |
| Account Age (Blocks) | 252215 |
| Account Age Rank | 5481894 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.8100 |
| Deposits From External Accounts Rank | 155525 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953747 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6753 |
| Withdrawls To External Accounts Rank | 91116 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1346 |
| Withdrawls To BitMEX Accounts Rank | 976480 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44976 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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