3BMEXFmWHcLorvbqjAh7krvsp4CR9WRoZZ3BMEXFmWHcLorvbqjAh7krvsp4CR9WRoZZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmWHcLorvbqjAh7krvsp4CR9WRoZZ | -1 (1) | 0.0000 | 0.9032 | 7.8100 | 0.3567 | 3.3529 | 4.8138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmWHcLorvbqjAh7krvsp4CR9WRoZZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011094 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.9032 |
| Maximum Balance Rank | 119648 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 602732 (11/07/2019 14:12) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 265994 |
| Account Age Rank | 5234720 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 7.8100 |
| Deposits From External Accounts Rank | 32318 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3567 |
| Deposits From BitMEX Accounts Rank | 210097 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 3.3529 |
| Withdrawls To External Accounts Rank | 34965 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8138 |
| Withdrawls To BitMEX Accounts Rank | 89264 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45529 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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