3BMEXFfC25KJuBuWAtC62xNX814E94LR4t3BMEXFfC25KJuBuWAtC62xNX814E94LR4t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfC25KJuBuWAtC62xNX814E94LR4t | -1 (1) | 0.0000 | 1.5643 | 5.5882 | 0.0000 | 3.0202 | 2.5680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfC25KJuBuWAtC62xNX814E94LR4t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4648194 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 1.5643 |
| Maximum Balance Rank | 76495 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 583412 (07/02/2019 06:29) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 285314 |
| Account Age Rank | 4614843 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 5.5882 |
| Deposits From External Accounts Rank | 41986 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857882 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0202 |
| Withdrawls To External Accounts Rank | 37176 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5680 |
| Withdrawls To BitMEX Accounts Rank | 145999 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100667 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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