3BMEXCsjVF75sWVRdWGRbcBua7VqjNtv9X3BMEXCsjVF75sWVRdWGRbcBua7VqjNtv9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsjVF75sWVRdWGRbcBua7VqjNtv9X | -1 (1) | 0.0000 | 1.3667 | 9.4595 | 0.0000 | 5.9342 | 3.5253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsjVF75sWVRdWGRbcBua7VqjNtv9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6205974 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 1.3667 |
| Maximum Balance Rank | 83645 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 642982 (08/09/2020 21:31) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 138714 |
| Account Age Rank | 6169179 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 9.4595 |
| Deposits From External Accounts Rank | 27690 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 791004 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 5.9342 |
| Withdrawls To External Accounts Rank | 23441 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5253 |
| Withdrawls To BitMEX Accounts Rank | 111217 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 40804 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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