3BMEXF55vjCSgTonnhWiu69uLLRV5jCFDb3BMEXF55vjCSgTonnhWiu69uLLRV5jCFDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF55vjCSgTonnhWiu69uLLRV5jCFDb | -1 (1) | 0.0000 | 0.6813 | 3.7913 | 0.0000 | 1.0309 | 2.7605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF55vjCSgTonnhWiu69uLLRV5jCFDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064766 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.6813 |
| Maximum Balance Rank | 139433 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 572755 (04/22/2019 13:34) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 281602 |
| Account Age Rank | 4032193 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 3.7913 |
| Deposits From External Accounts Rank | 56602 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864500 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0309 |
| Withdrawls To External Accounts Rank | 71267 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7605 |
| Withdrawls To BitMEX Accounts Rank | 139260 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80597 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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